MORENO, IGNACIO - MIAMI - FLORIDA
MORENO, IGNACIO - MIAMI - FLORIDA
2842084
Person Overview
MORENO, IGNACIO is, or was from MIAMI in Florida, United States. Moreno, Ignacio is associated with at least 5 companies including DP MARGATE, LLC, I.M.L. INVESTMENTS, INC. and DPI TRADING ,INC. None of these companies are active and the last major event filing was 9 years ago on 25th September 2015.
Address
7622 SW 129 PLACE
MIAMI, FL 33183
MIAMI
FL 33183
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DP MARGATE, LLC | INACTIVE | agent | 400 S DIXIE HWY CORAL GABLES, FL 33146 | |
| KRONOPOST INC. | INACTIVE | officer | VP | 7622 SW 129 PLACE MIAMI, FL 33186 |
| PARIS-CROISSANT, INC. | INACTIVE | agent | 15990 NW 49 AVE HIALEAH FL 33014 | |
| DPI TRADING ,INC | INACTIVE | officer | President | 7622 SW 129 PLACE MIAMI FL 33183 |
| I.M.L. INVESTMENTS, INC. | INACTIVE | agent | 7622 SW 129 PLACE MIAMI, FL 33183 | |
| I.M.L. INVESTMENTS, INC. | INACTIVE | officer | Principal Director | 7622 SW 129 PLACE MIAMI, FL 33183 |
Related People
| Name | Address |
|---|---|
| FINOL, ANDRES | 5403 W. ATLANTIC BLVD. MARGATE, FL 33063 |
| GORRIN, ALVARO | 5403 W. ATLANTIC BLVD. MARGATE, FL 33063 |
| GORRIN, JUAN | 5403 W. ATLANTIC BLVD. MARGATE, FL 33063 |
| MORENO, IGNACIO | 5403 W. ATLANTIC BLVD. MARGATE, FL 33063 |
| MORENO, IGNACIO | 10300 SW Sunset Drive Suite 470H MIAMI, FL 33173 |
Nearby People
| Name | Address |
|---|---|
| SOMERS, CHARLES | 8433 SW 137 AVENUE MIAMI, FL 33183 |
| ROSS, MICHAEL L | 8200 SW 117TH AVE SUITE 100 MIAMI, FL 33183 |
| Ross, Zaida Maria | 8200 SW 117TH AVE SUITE 100 MIAMI, FL 33183 |
| GREEN, ROBERT F | 6841 SW 147 AVE. MIAMI, FL 33183 |
| ROJAS, EDUARDO | 5700 SW 127 AVE #1316 MIAMI, FL 33183 |
Similar Names
| Name | Address |
|---|---|
| MORENO D, ANIEL J | 16032 SW 101ST TER MIAMI, FL 33196 |
| MORENO A, LEJANDRO | 1040 MARINER DRIVE KEY BISCAYNE, FL 33149 |
| MORENO , JUAN J | 1536 PLANTATION POINTE DR ORLANDO, FL 32824 |
| MORENO S, ILVIA | 771-98TH AVE N NAPLES, FL 34108 |
| MORENO J, ESUS | 292 LOMOND DR PORT CHARLOTTE, FL 33953 |