Michael Moreno Overview
Michael Moreno has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in November of 2015. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Michael Moreno
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Companies for Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Signature Fabrication Services, LLC |
Active
|
2013 |
2
|
Member
|
| Dynamic Industries, Inc. |
Inactive
|
2002 |
13
|
President
|
| Gem Racing Stables, L.L.C. |
Inactive
|
2015 |
1
|
President
|
| Dii Industrial Services, L.L.C. |
Inactive
|
2005 |
1
|
President
|
| Southern Steel & Supply, L.L.C. |
Inactive
|
2006 |
1
|
President
|
| Clear River Construction, LLC |
Inactive
|
2008 |
1
|
President
|
| Luca Bar and Cafe, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Dynamic Fit Club, Inc. |
Inactive
|
2009 |
1
|
Director
|
Connections for Michael Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirteen known connections and has the most companies in common with Emile Dumesnil.
1
Emile J. Dumesnil has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2002 |
13
|
Director
|
1
John E. Manion has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2002 |
13
|
Secretary
|
1
Jeffery M. Ogden has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Active
|
2013 |
2
|
Managing Member
|
1
Robert Scott has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2002 |
13
|
Treasurer
|
1
Carolyn Blachard has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Secretary
|
1
Carolyn B. Blanchard has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Emide Dumesnil has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Emilie Dumesnil has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Mark Mahfouz has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Secretary
|
1
Dru A. Milke has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
CFO
|
1
Michel B. Moreno has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
CEO
|
1
Roberto Rodriguez has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Treasurer
|
1
Dirk Wild has the following companies in common with Michael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2002 |
13
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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