Marcelo Moreno Overview
Marcelo Moreno has been associated with six companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated twelve years ago in February of 2012. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Marcelo A. Moreno
- Includes Age, Location, Address History for Marcelo A. Moreno
- Arrest, Criminal, & Driving Records
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Companies for Marcelo Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Portelau Corp. |
Active
|
2011 |
2
|
Director
|
Basamia Corp. |
Active
|
2011 |
2
|
Director
|
Bathisan Corp. |
Active
|
2011 |
2
|
Director
|
Lanhur Corp. |
Active
|
2011 |
2
|
Director
|
Mautizi Corp. |
Active
|
2012 |
2
|
Director
|
Miathi Corp. |
Inactive
|
2011 |
1
|
Director
|
Connections for Marcelo Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcelo Moreno has only one known connection.
5
Nestor H. Rodriguez has the following companies in common with Marcelo Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------. |
Active
|
2011 |
2
|
President
|
B-----------. |
Active
|
2011 |
2
|
President
|
B------------. |
Active
|
2011 |
2
|
President
|
L----------. |
Active
|
2011 |
2
|
President
|
M-----------. |
Active
|
2012 |
2
|
President
|
Known Addresses for Marcelo Moreno
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2475 Brickell Ave Miami, FL 33129
PO Box 452924 Miami, FL 33245
PO Box 530043 Miami Shores, FL 33153
These addresses are known to be associated with Marcelo Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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