Carlos Moreno Overview
Carlos Moreno has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in August of 2023. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos Moreno
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Companies for Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Skyline Estates Residential Community, Inc. |
Active
|
2019 |
4
|
President
|
| Ferris Springs Condominium Community, Inc. |
Active
|
2022 |
3
|
Director
|
| Falcon Heights Village Residential Community, Inc. |
Active
|
2022 |
3
|
Director
|
| Addison Hills Residential Community, Inc. |
Active
|
2023 |
3
|
Director
|
| Prairie View Residential Community, Inc. |
Active
|
2023 |
3
|
Director
|
| Cottonwood Residential Community, Inc. |
Active
|
2023 |
3
|
Director
|
| Landing at Creekside Residential Community, Inc. |
Active
|
2022 |
2
|
Director
|
| Bluebonnet Estates Residential Community, Inc. |
Active
|
2020 |
2
|
Director
|
| Lse Residential Community, Inc. |
Inactive
|
2020 |
1
|
Director
|
| Branch Village Residential Community, Inc. |
Inactive
|
2021 |
1
|
Director
|
| The Estates of Westhaven Homeowner's Association, Inc. |
Inactive
|
2013 |
1
|
Director
|
| The Villas at Stacy Homeowners' Association, Inc. |
Inactive
|
2016 |
1
|
Director
|
| Wells Park Homeowners' Association, Inc. |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 13
Connections for Carlos Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Sandra Lee.
4
Sandra Lee has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Active
|
2023 |
3
|
Director
|
| P--------------------------------------. |
Active
|
2023 |
3
|
Director
|
| C------------------------------------. |
Active
|
2023 |
3
|
Director
|
| S-----------------------------------------. |
Active
|
2019 |
4
|
Treasurer
|
3
Amanda Duckworth has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------. |
Active
|
2022 |
3
|
Director
|
| F------------------------------------------------. |
Active
|
2022 |
3
|
Director
|
| L----------------------------------------------. |
Active
|
2022 |
2
|
Director
|
2
Kyle Dickerson has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------. |
Active
|
2019 |
4
|
Director
|
| B--------------------------------------------. |
Active
|
2020 |
2
|
Director
|
2
Annie Hepner has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Active
|
2023 |
3
|
Director
|
| C------------------------------------. |
Active
|
2023 |
3
|
Director
|
1
Elizabeth Bentley has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------------. |
Active
|
2023 |
3
|
Director
|
1
Max Bryant has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------------------------. |
Active
|
2022 |
3
|
Director
|
1
Annie Hapner has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------. |
Active
|
2022 |
3
|
Director
|
1
Kyle Bradley has the following companies in common with Carlos Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------. |
Inactive
|
2019 |
4
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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