Federico Moreno

Active Coral Gables, FL President for Paseo Southwest Block Association, Inc.

Federico Moreno Overview

Federico Moreno has been associated with thirteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine months ago in July of 2023. Twelve of the companies are still active while the remaining one is now listed as inactive.

Background Report for Federico A. Moreno


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Companies for Federico Moreno

Name Status
Paseo Southwest Block Association, Inc.
Active
Paseo Northwest Block Association, Inc.
Active
Paseo Southeast Block Association, Inc.
Active
One Notice, LLC
Active
Codina Manager, LLC
Active
Solterra Note Acquisition, LLC
Active
723JM, LLC
Active
Kkm & Company LLC
Active
Jlr Boerne LLC
Active
Jlr Boerne Re LLC
Active
Parcel A1 Property, LLC
Active
Bachour Holdings, LLC
Active
Km Investment Holdings, LLC
Inactive
Showing 8 records out of 13

Connections for Federico Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has twenty-five known connections and has the most companies in common with Manuel Kadre.
6
Rafael Romero
Rafael Romero has the following companies in common with Federico Moreno
Name Status
7--------C
Inactive
P-------------------------------------.
Inactive
P---------------------C
Inactive
P-------------------------------------.
Inactive
C-----------------C
Inactive
P-------------------------------------.
Inactive
5
Manuel Kadre
Manuel Kadre has the following companies in common with Federico Moreno
Name Status
O-------------C
Active
K---------------C
Active
J------------C
Active
J---------------C
Active
K-------------------------C
Inactive
4
Jose M. Jimenez
Jose M. Jimenez has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
C-----------------C
Inactive
P-------------------------------------.
Inactive
3
Alejandro Arellano
Alejandro Arellano has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Active
P-------------------------------------.
Active
P-------------------------------------.
Active
3
Adrian Morales
Adrian Morales has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Active
P-------------------------------------.
Active
P-------------------------------------.
Active
3
Vania Pedraja Castro
Vania Pedraja Castro has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
3
Eric Levy
Eric Levy has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
2
Ana-Marie Codina Barlick
Ana-Marie Codina Barlick has the following companies in common with Federico Moreno
Name Status
P---------------------C
Inactive
C-----------------C
Active
2
Armando Codina
Armando Codina has the following companies in common with Federico Moreno
Name Status
P---------------------C
Inactive
C-----------------C
Active
2
Oswaldo Betancourt
Oswaldo Betancourt has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
2
K. Lawrence Gragg
K. Lawrence Gragg has the following companies in common with Federico Moreno
Name Status
7--------C
Inactive
P-------------------------------------.
Inactive
2
Lilyvania Mikulski
Lilyvania Mikulski has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
2
Gus Minguez
Gus Minguez has the following companies in common with Federico Moreno
Name Status
P-------------------------------------.
Inactive
P-------------------------------------.
Inactive
1
Antonio Bachour
Antonio Bachour has the following companies in common with Federico Moreno
Name Status
B-------------------C
Active
1
Jose Bachour
Jose Bachour has the following companies in common with Federico Moreno
Name Status
B-------------------C
Active
1
Jodie Bakes
Jodie Bakes has the following companies in common with Federico Moreno
Name Status
S----------------------------C
Active
1
James Carr
James Carr has the following companies in common with Federico Moreno
Name Status
S----------------------------C
Active
1
Thomas Cook
Thomas Cook has the following companies in common with Federico Moreno
Name Status
P---------------------C
Active
1
Michael Levak
Michael Levak has the following companies in common with Federico Moreno
Name Status
S----------------------------C
Active
1
Peter Lopez
Peter Lopez has the following companies in common with Federico Moreno
Name Status
O-------------C
Active

Known Addresses for Federico Moreno

2020 Salzedo St Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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