Luis Moran

Archived Record Weston, FL Previous President for Peninsula Property Holdings, Inc.

Luis Moran Overview

Luis Moran has been associated with twenty-one companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in November of 2015. Zero of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Luis Moran


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Companies for Luis Moran

Name Status
Peninsula Property Holdings, Inc.
Inactive
Bfg Real Estate Holdings, Inc.
Inactive
Bfg Land Holdings, Inc.
Inactive
Fcb Central Holdings LLC
Inactive
Fcb Restaurant Holdings LLC
Inactive
Fcb Treasure Coast LLC
Inactive
Fcb Tampa Office Holdings, LLC
Inactive
Fcb Commercial Land Holdings, LLC
Inactive
Fcb Keys Country, LLC
Inactive
Fcb Reo Assets, LLC
Inactive
Fcb Reo Holdings, LLC
Inactive
Fcb Reo Properties, LLC
Inactive
Fcb Reo Commercial, LLC
Inactive
Fcb Reo Real Estate, LLC
Inactive
Fcb Reo Land, LLC
Inactive
Fcb Reo Florida Holdings, LLC
Inactive
Fcb Reo Investments, LLC
Inactive
Fcb Reo II, LLC
Inactive
Fcb Reo IV, LLC
Inactive
Fcb Reo III, LLC
Inactive
Fcb Reo V, LLC
Inactive
Showing 8 records out of 21

Connections for Luis Moran

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has ten known connections and has the most companies in common with James Baiter.
1
James E. Baiter
James E. Baiter has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Larry Benton
Larry Benton has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Sam Carter
Sam Carter has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Joshua Dubin
Joshua Dubin has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Robert Granicz
Robert Granicz has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Maite Mendiola
Maite Mendiola has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Simon Portnoy
Simon Portnoy has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Sharon R. Rubin
Sharon R. Rubin has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Richard Solano
Richard Solano has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive
1
Brian D. Van Slyke
Brian D. Van Slyke has the following companies in common with Luis Moran
Name Status
P-------------------------------.
Inactive

Known Addresses for Luis Moran

2500 Weston Rd Weston, FL 33331

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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