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 twelve years ago in January of 2012. All companies are still active.Background Report for Luis Moran
- Includes Age, Location, Address History for Luis Moran
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cnb Re Holdings, LLC |
Active
|
2011 |
8
|
General Manager
|
Cnb RE2 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE4 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE1 Holdings, LLC |
Active
|
2012 |
8
|
General Manager
|
Cnb RE3 Holdings, LLC |
Active
|
2012 |
8
|
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 seven 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 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
5
Jorge Gonzalez has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2011 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
5
Maritza Jaime has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2011 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
C-------------------C |
Active
|
2012 |
8
|
General Manager
|
5
McHenry Kane has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2011 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
|
C-------------------C |
Active
|
2012 |
8
|
5
Susan Hanson has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2011 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
C-------------------C |
Inactive
|
2012 |
8
|
General Manager
|
4
S. M. Martin has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
|
C-------------------C |
Inactive
|
2012 |
8
|
1
S. Marshall Martin has the following companies in common with Luis Moran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2011 |
8
|
Known Addresses for Luis Moran
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Luis Moran however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source