Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Morayma Moncada. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Morayma Moncada appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: State Professional Licensing Boards · Dept. of Professional Regulation Morayma Moncada holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.
Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Morayma Moncada. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
Partnership
Feb 6, 2021
$188,966
50
4541118403
Medium
Subchapter S Corporation
Apr 5, 2020
$68,222
7
5287007004
Small
Limited Liability Company(LLC
Feb 2, 2021
$41,058
15
1479298405
Small
Corporation
Mar 10, 2021
$657,960
16
8940088500
Medium
Corporation
Apr 27, 2020
$27,891
5
6242247203
Small
Subchapter S Corporation
Jun 30, 2020
$41,850
2
6285798004
Small
Limited Liability Company(LLC
Jun 25, 2020
$311,095
34
4080858006
Medium
Limited Liability Company(LLC
Jul 29, 2020
$8,717
5
9687308102
Small
Subchapter S Corporation
Jan 28, 2021
$10,472
1
7822208308
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Morayma Moncada. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 16 records for Morayma Moncada in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Moncada" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Jose | Jose Moncada | 313 | 4.10% |
| Maria | Maria Moncada | 272 | 3.57% |
| Juan | Juan Moncada | 164 | 2.15% |
| Luis | Luis Moncada | 126 | 1.65% |
| Carlos | Carlos Moncada | 110 | 1.44% |
| Manuel | Manuel Moncada | 88 | 1.15% |
| Oscar | Oscar Moncada | 77 | 1.01% |
| Jesus | Jesus Moncada | 73 | 0.96% |
| Francisco | Francisco Moncada | 64 | 0.84% |
| Sandra | Sandra Moncada | 59 | 0.77% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Rodriguez | Morayma Rodriguez | 20 | 3.32% |
| Gonzalez | Morayma Gonzalez | 19 | 3.16% |
| Rivera | Morayma Rivera | 17 | 2.82% |
| Garcia | Morayma Garcia | 15 | 2.49% |
| Hernandez | Morayma Hernandez | 13 | 2.16% |
| Martinez | Morayma Martinez | 11 | 1.83% |
| Cruz | Morayma Cruz | 11 | 1.83% |
| Sanchez | Morayma Sanchez | 9 | 1.50% |
| Torres | Morayma Torres | 8 | 1.33% |
| Morales | Morayma Morales | 8 | 1.33% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Morayma Moncada. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.
Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.
Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.
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