MORENO IGNACIO – business filings in Florida

34 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
ELITE UNDERWRITERS INC.Coral Gables, FL · Active	Coral Gables, FL	Corporation	May 11, 2009	Active
AI CLUSTER LLCDoral, FL · Active	Doral, FL	LLC	May 8, 2025	Active
FELIX SARASQUETA, INC.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Mar 23, 1983	Inactive
3DP, LLCWeston, FL · Inactive	Weston, FL	LLC	Oct 15, 2003	Inactive
GORMO LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Jul 27, 2004	Inactive
DP MARGATE, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Dec 7, 2005	Inactive
COFEE MARKET LLCCoconut Grove, FL · Inactive	Coconut Grove, FL	LLC	Jan 2, 2008	Inactive
EL VIVE INSURANCE LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 19, 2016	Inactive
KOMPAZ INVESTMENT ADVISORS, L.L.C.Miami, FL · Inactive	Miami, FL	LLC	Apr 2, 2019	Inactive
GCC BROKERAGE LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 15, 2020	Inactive
DESA TRADING U.S.A., INC.Pompano Beach, FL · Inactive	Pompano Beach, FL	Corporation	Jul 20, 1990	Inactive
E.N.R. INTERNATIONAL MANAGEMENT AND HOLDING, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jul 26, 1990	Inactive
FILIMEX OF FLORIDA,INC.Miami, FL · Inactive	Miami, FL	Corporation	Oct 5, 1987	Inactive
ASOCIACION DE EMPRESARIOS Y PROFESIONALES USA/SPAIN, INC.Miami, FL · Inactive	Miami, FL	Nonprofit	Jun 14, 2001	Inactive
IMEC, INCMiami, FL · Inactive	Miami, FL	Corporation	Aug 9, 2001	Inactive
I.M.L. INVESTMENTS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Nov 10, 2004	Inactive
IPS AMERICA DEVELOPMENTS, INCMiami, FL · Inactive	Miami, FL	Corporation	Apr 21, 2011	Inactive
DPI TRADING ,INCMiami, FL · Inactive	Miami, FL	Corporation	Jun 24, 2014	Inactive
KINGDOM INSURANCE COMPANY, INCCoral Gables, FL · Inactive	Coral Gables, FL	Corporation	Oct 23, 2017	Inactive
DESA TRADING CO., S.A.Fort Lauderdale, FL · Inactive	Fort Lauderdale, FL	Corporation	May 7, 1991	Inactive
MAESTU INC.Miami, FL · Inactive	Miami, FL	Corporation	Apr 26, 1993	Inactive
KRONOPOST INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 21, 1993	Inactive
ALL WORLD TRADING CORP.Miami, FL · Inactive	Miami, FL	Corporation	Jul 15, 1994	Inactive
PROJECT ENGINEERING CONSULTANTS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 4, 1995	Inactive
INTERNATIONAL MOTOR TRADERS, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 4, 1995	Inactive
PARIS-CROISSANT, INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Feb 29, 1996	Inactive
PARIS CROISSANT BOCA, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 9, 1998	Inactive
DON PAN AVENTURA, INC.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Jan 26, 1998	Inactive
CHICO RICO, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 25, 1999	Inactive
QUAIL INVESTMENTS, INC.Miami, FL · Inactive	Miami, FL	Corporation	May 3, 1999	Inactive
DON PAN EXPRESS, INC.Miami, FL · Inactive	Miami, FL	Corporation	May 13, 1999	Inactive
PC MANAGEMENT VENTURES, INC.Miami, FL · Inactive	Miami, FL	Corporation	May 24, 1999	Inactive
DPI FRANCHISE, INC.Miami, FL · Active	Miami, FL	Corporation	Jul 26, 1999	Active
IDEA-AVANTE, INC.Pompano Beach, FL · Inactive	Pompano Beach, FL	Corporation	Sep 20, 1999	Inactive