German Morales

Active Doral, FL President for Top Inversiones LLC

German Morales Overview

German Morales has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in July of 2023. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for German Morales


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Companies for German Morales

Name Status
Top Inversiones LLC
Active
Black Talon & Associates LLC
Inactive
Arg Fix Corp
Inactive

Connections for German Morales

A connection is made when two people are officers, directors, or otherwise associated with the same company. German has seven known connections and has the most companies in common with Teresa Ciancio.
1
Teresa Ciancio
Teresa Ciancio has the following companies in common with German Morales
Name Status
T-----------------C
Active
1
Jose J. Alvarez
Jose J. Alvarez has the following companies in common with German Morales
Name Status
T-----------------C
Inactive
1
Maria A. Gomez
Maria A. Gomez has the following companies in common with German Morales
Name Status
B--------------------------C
Inactive
1
Andy E. La Cruz
Andy E. La Cruz has the following companies in common with German Morales
Name Status
A----------p
Inactive
1
Carmen E. Maldonado
Carmen E. Maldonado has the following companies in common with German Morales
Name Status
T-----------------C
Inactive
1
Lorenzo Palomares
Lorenzo Palomares has the following companies in common with German Morales
Name Status
B--------------------------C
Inactive
1
Jose B. Velasquez
Jose B. Velasquez has the following companies in common with German Morales
Name Status
T-----------------C
Inactive

Source

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

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