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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Big Apple 57, LLC |
Active
|
2012 |
5
|
Manager
|
| Miami Lakes Lake Cynthia Homeowners' Association, Inc. |
Active
|
1985 |
16
|
Treasurer
|
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 has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Active
|
2012 |
5
|
Manager
|
1
Fred Senra has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Active
|
1985 |
16
|
Secretary
|
1
Suzanne Soriano has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Active
|
1985 |
16
|
President
|
1
Elias Tobchi has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Active
|
1985 |
16
|
Vice President
|
1
Damasa N. Alfonso has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Nancy Alfonso has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Robert Brantley has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Treasurer
|
1
Pilar Dalmau has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Director
|
1
Kevin Delphos has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Director
|
1
Pablo Garcia has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Director
|
1
Betty L. Meador has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Director
|
1
Beatriz Moncada has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Cherie Oldenburg has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Treasurer
|
1
Garcia Pablo has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
President
|
1
Griselda Tealdo Perez has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Director
|
1
Karl Romesberg has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
President
|
1
Karl Romesburg has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
President
|
1
Sally Whitten has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Treasurer
|
1
Sally Whitton has the following companies in common with Yesenia Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------. |
Inactive
|
1985 |
16
|
Treasurer
|
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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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