Osvaldo Morales
Archived Record Miami, FL — Previous Manager for Money Lending America, LLC
Osvaldo Morales Overview
Osvaldo Morales has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in November of 2021. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Osvaldo R. Morales
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Companies for Osvaldo Morales
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Money Lending America, LLC |
Inactive
|
2
|
Manager
|
| Money Lending Usa, LLC |
Inactive
|
2
|
Manager
|
| Aseguramerica LLC |
Inactive
|
2
|
Manager
|
| Asegramerica, LLC |
Inactive
|
2
|
Manager
|
Connections for Osvaldo Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo Morales has only one known connection.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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