Luis Moreno

Archived Record Tampa, FL Previous Manager for Lot Investment Group LLC

Luis Moreno Overview

Luis Moreno has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated nine years ago in May of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Luis L. Moreno


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Companies for Luis Moreno

Name Status
Lot Investment Group LLC
Inactive
Llm Transportation LLC
Inactive

Connections for Luis Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
1
Doroteo Cruz
Doroteo Cruz has the following companies in common with Luis Moreno
Name Status
L----------------------C
Inactive
1
Oscar I. Gaviria
Oscar I. Gaviria has the following companies in common with Luis Moreno
Name Status
L----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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