Yesenia Moreno

Active Miami, FL President for Florida Banking Forum Inc.

Yesenia Moreno Overview

Yesenia Moreno is currently associated with three companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in June of 2023. All companies are still active.

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Companies for Yesenia Moreno

Name Status
Florida Banking Forum Inc.
Active
Moreno Ventures LLC
Active
South Florida Banking Institute, Inc.
Active

Connections for Yesenia Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yesenia has thirty-one known connections and has the most companies in common with Norman Isaza.
2
Norman Isaza
Norman Isaza has the following companies in common with Yesenia Moreno
Name Status
M-----------------C
Active
F------------------------.
Active
1
Claudia Cancio
Claudia Cancio has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Active
1
Lourdes Mendes
Lourdes Mendes has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Active
1
Ivan Rezvoy
Ivan Rezvoy has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Active
1
Alexander Sueiro
Alexander Sueiro has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Active
1
Juan Avila
Juan Avila has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Guillermo A. Benites
Guillermo A. Benites has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Domingo R. Callejas
Domingo R. Callejas has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Sonia Canesa-Gonzalez
Sonia Canesa-Gonzalez has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Sonia Canessa-Gonzalez
Sonia Canessa-Gonzalez has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Guillermo Chiang
Guillermo Chiang has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Diane De Lella
Diane De Lella has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Yvonne Debesa
Yvonne Debesa has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Eric Dosal
Eric Dosal has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Andres A. Fernandez
Andres A. Fernandez has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Larry Franqui
Larry Franqui has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Asnardo Garro
Asnardo Garro has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Frank Gonzalez
Frank Gonzalez has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
David Johnson
David Johnson has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive
1
Martinez P. Julio
Martinez P. Julio has the following companies in common with Yesenia Moreno
Name Status
S-----------------------------------.
Inactive

Source

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

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