Luis Moreno Overview
Luis Moreno is currently associated with three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in January of 2018. All companies are still active.
Background Report for Luis R. Moreno
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Companies for Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mor Trailer Leasing and Sales, LLC |
Active
|
2018 |
2
|
Manager
|
| X1 Trailer Leasing and Sales, LLC |
Active
|
2018 |
2
|
President/S
|
| Jsj Estates Homeowner's Association, Inc. |
Active
|
1994 |
14
|
Director
|
Connections for Luis Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has fourteen known connections and has the most companies in common with Aldo Hernandez.
2
Aldo Hernandez has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Active
|
2018 |
2
|
Manager
|
| X-------------------------------C |
Active
|
2018 |
2
|
Vp/Treasure
|
1
George E. Dabdoub has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Active
|
1994 |
14
|
President
|
1
Isela Dabdoub has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Active
|
1994 |
14
|
Treasurer
|
1
John Valle has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Active
|
1994 |
14
|
Director
|
1
Cordelia Cantu has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
Director
|
1
William C. De Laya has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
President
|
1
Fred De Llano has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
President
|
1
Bill Delay has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
Director
|
1
William Delaya has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
Director
|
1
Fernando Dellano has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
President
|
1
Baldemar Garcia has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
Director
|
1
Baldemar Garica has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
Director
|
1
Eduardo Jacaman has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
President
|
1
Jose O. Zuniga has the following companies in common with Luis Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------------. |
Inactive
|
1994 |
14
|
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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