Carlos Moreno Corp

Florida
Registered In
10/28/2019
Incorp. Date

Company Summary

Carlos Moreno Corp at 5415 Collins Ave Ph-d, Miami Beach, FL 33140 lists Moreno Davila Carlos R of Miami Beach, FL as the associate.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
36-4955631
Email
******@yahoo.com
Find Social Profiles
Search Other Resources

People

Moreno Carlos Registered Agent
5415 COLLINS AVE PH-D, MIAMI BEACH, FL 33140
Moreno Davila Carlos R President
5415 COLLINS AVE PH-D, MIAMI BEACH, FL 33140
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

5415 COLLINS AVE PH-D, MIAMI BEACH, FL 33140 View Map

Financials

Financial Information for Carlos Moreno Corp

PPP Loans

CARLOS MORENO

6305 Mackenzie St, Orlando, FL 32807-4837 Industry:Couriers and Express Delivery Services
Loan Date Approved Forgiven Lender Jobs
05/20/2021 Approved$20,833 Forgiven$20,880 LenderCapital Plus Financial, LLC Jobs1 05/20/2021 $20,833 $20,880 Capital Plus Financial, LLC 1
05/20/2021 Approved$11,959 Forgiven$11,980 LenderCapital Plus Financial, LLC Jobs1 05/20/2021 $11,959 $11,980 Capital Plus Financial, LLC 1
05/11/2021 Approved$17,856 Forgiven$17,961 LenderBenworth Capital Jobs1 05/11/2021 $17,856 $17,961 Benworth Capital 1
04/27/2021 Approved$20,833 Forgiven$20,901 LenderHarvest Small Business Finance, LLC Jobs1 04/27/2021 $20,833 $20,901 Harvest Small Business Finance, LLC 1
04/26/2021 Approved$11,959 Forgiven$11,992 LenderHarvest Small Business Finance, LLC Jobs1 04/26/2021 $11,959 $11,992 Harvest Small Business Finance, LLC 1
PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/City Match:Moreno Carlos - Miami Beach, FL
Miami Beach, FL View Report
Moreno Sunrise Corp Registered in Florida
Miami Beach, FL View Report
Ras Studio of Florida Inc Registered in Florida
Miami Beach, FL Winter Park, FL View Report
Street Match:Collins Ave Ph-D Miami Beach, FL
Hd Exchg Holdings, LLC Registered in Massachusetts
Miami Beach, FL Plymouth, MA View Report
Rio Grand Holdings, LLC Registered in Colorado
Denver, CO Miami Beach, FL View Report
Champa Manager, Inc. Registered in Colorado
Nathrop, CO Denver, CO (1 more) View Report
Mr Minturn, LLC Registered in Colorado
Miami Beach, FL Denver, CO View Report
Mr Vista, LLC Registered in Colorado
Miami Beach, FL Denver, CO View Report
Mrbr Opportunity Zone Fund, LLC Registered in Colorado
Miami Beach, FL Nathrop, CO View Report
Ont Minturn, LLC Registered in Colorado
Miami Beach, FL Denver, CO (1 more) View Report
Princeton Resort and Spa, LLC Registered in Colorado
Miami Beach, FL Denver, CO (1 more) View Report
Radius Dc Champa, LLC Registered in Colorado
Chicago, IL Denver, CO (1 more) View Report
Vista 1, LLC Registered in Colorado
Nathrop, CO Miami Beach, FL View Report
Vista 2, LLC Registered in Colorado
Miami Beach, FL Nathrop, CO View Report
Vista 3, LLC Registered in Colorado
Miami Beach, FL Nathrop, CO View Report
Raise The Dead LLC Registered in Florida
Miami Beach, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States