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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Florida Banking Forum Inc. |
Active
|
2023 |
2
|
President
|
| Moreno Ventures LLC |
Active
|
2022 |
2
|
Manager
|
| South Florida Banking Institute, Inc. |
Active
|
1998 |
31
|
Vice President
|
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 has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Active
|
2022 |
2
|
Member
|
| F------------------------. |
Active
|
2023 |
2
|
Vice President
|
1
Claudia Cancio has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Lourdes Mendes has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Ivan Rezvoy has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Alexander Sueiro has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
1998 |
31
|
Vice President
|
1
Juan Avila has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Guillermo A. Benites has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Domingo R. Callejas has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
Sonia Canesa-Gonzalez has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Sonia Canessa-Gonzalez has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Guillermo Chiang has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
Diane De Lella has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Yvonne Debesa has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Eric Dosal has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Andres A. Fernandez has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Larry Franqui has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Asnardo Garro has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
President
|
1
Frank Gonzalez has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
1
David Johnson has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Vice President
|
1
Martinez P. Julio has the following companies in common with Yesenia Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
1998 |
31
|
Secretary
|
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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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