Luis Moran Overview
Luis Moran is currently associated with five companies, according to public records. The companies were formed over a six month period with the most recent being incorporated fourteen years ago in January of 2012. All companies are still active.
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Companies for Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cnb Re Holdings, LLC |
Active
|
2011 |
7
|
General Manager
|
| Cnb RE2 Holdings, LLC |
Active
|
2012 |
7
|
General Manager
|
| Cnb RE4 Holdings, LLC |
Active
|
2012 |
7
|
General Manager
|
| Cnb RE1 Holdings, LLC |
Active
|
2012 |
7
|
General Manager
|
| Cnb RE3 Holdings, LLC |
Active
|
2012 |
7
|
General Manager
|
Connections for Luis Moran
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Mario Carballo.
5
Mario D. Carballo has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2011 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
5
Jorge Gonzalez has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2011 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
5
Maritza Jaime has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2011 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
| C-------------------C |
Active
|
2012 |
7
|
General Manager
|
5
McHenry Kane has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2011 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
|
| C-------------------C |
Active
|
2012 |
7
|
4
S. M. Martin has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2012 |
7
|
|
| C-------------------C |
Inactive
|
2012 |
7
|
|
| C-------------------C |
Inactive
|
2012 |
7
|
|
| C-------------------C |
Inactive
|
2012 |
7
|
1
S. Marshall Martin has the following companies in common with Luis Moran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2011 |
7
|
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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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