Yesenia Moncada

Active Miami Lakes, FL Manager for Big Apple 57, LLC

Yesenia Moncada Overview

Yesenia Moncada is currently associated with two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated thirteen years ago in August of 2012. All companies are still active.

Background Report for Yesenia Moncada


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Companies for Yesenia Moncada

Name Status
Big Apple 57, LLC
Active
Miami Lakes Lake Cynthia Homeowners' Association, Inc.
Active

Connections for Yesenia Moncada

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yesenia has nineteen known connections and has the most companies in common with Javier Sanchez.
1
Javier Sanchez
Javier Sanchez has the following companies in common with Yesenia Moncada
Name Status
B---------------C
Active
1
Fred Senra
Fred Senra has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Active
1
Suzanne Soriano
Suzanne Soriano has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Active
1
Elias Tobchi
Elias Tobchi has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Active
1
Damasa N. Alfonso
Damasa N. Alfonso has the following companies in common with Yesenia Moncada
Name Status
B---------------C
Inactive
1
Nancy Alfonso
Nancy Alfonso has the following companies in common with Yesenia Moncada
Name Status
B---------------C
Inactive
1
Robert Brantley
Robert Brantley has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Pilar Dalmau
Pilar Dalmau has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Kevin Delphos
Kevin Delphos has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Pablo Garcia
Pablo Garcia has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Betty L. Meador
Betty L. Meador has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Beatriz Moncada
Beatriz Moncada has the following companies in common with Yesenia Moncada
Name Status
B---------------C
Inactive
1
Cherie Oldenburg
Cherie Oldenburg has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Garcia Pablo
Garcia Pablo has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Griselda Tealdo Perez
Griselda Tealdo Perez has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Karl Romesberg
Karl Romesberg has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Karl Romesburg
Karl Romesburg has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Sally Whitten
Sally Whitten has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive
1
Sally Whitton
Sally Whitton has the following companies in common with Yesenia Moncada
Name Status
M----------------------------------------------------.
Inactive

Source

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

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