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Cesar Molina
Active Coral Gables, FL — President for CMA 10400 Coral Creek Road LLC
(305)448-4200
Cesar Molina Overview
Cesar Molina has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six months ago in November of 2023. Twenty-Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Cesar Molina
- Includes Age, Location, Address History for Cesar Molina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mnr Holdings, LLC |
Active
|
2005 |
2
|
Principal
|
CMA 10400 Coral Creek Road LLC |
Active
|
2022 |
1
|
President
|
7120 W Lago, LLC |
Active
|
2022 |
1
|
President
|
CMA 7120 W Lago, LLC |
Active
|
2022 |
1
|
President
|
5500 Banyan, LLC |
Active
|
2022 |
1
|
President
|
CMA 5500 Banyan, LLC |
Active
|
2022 |
1
|
President
|
232 Majorca, LLC |
Active
|
2006 |
1
|
Principal
|
CMA Design Studio, Inc. |
Active
|
2003 |
4
|
Principal
|
CMA Management, LLC |
Active
|
2014 |
1
|
Principal
|
100 Arvida, LLC |
Active
|
2021 |
1
|
Principal
|
CMA 100 Arvida, LLC |
Active
|
2021 |
1
|
Principal
|
9360 Gallardo, LLC |
Active
|
2021 |
1
|
Principal
|
CMA 9360 Gallardo, LLC |
Active
|
2021 |
1
|
Principal
|
7100 W Lago, LLC |
Active
|
2021 |
1
|
Principal
|
CMA 287 Las Brisas Court, LLC |
Active
|
2022 |
1
|
Principal
|
CMA 289 Las Brisas Court, LLC |
Active
|
2022 |
1
|
Principal
|
287 Las Brisas Court, LLC |
Active
|
2022 |
1
|
Principal
|
289 Las Brisas Court, LLC |
Active
|
2022 |
1
|
Principal
|
480 Casuarina, LLC |
Active
|
2023 |
1
|
Principal
|
CMA Furnishings by Shana Willinsky, LLC |
Active
|
2021 |
2
|
Manager
|
Mnr Holdings II, LLC |
Active
|
2005 |
1
|
Manager
|
CMA Homes, LLC |
Active
|
2022 |
2
|
Managing Member
|
232 Andalusia Condominium Association, Inc. |
Active
|
2005 |
7
|
Secretary
|
CMA 480 Casuarina Conc, LLC |
Active
|
2023 |
1
|
|
Cmrr, L.L.C. |
Inactive
|
2005 |
2
|
President
|
Cesar Molina & Associates, Inc. |
Inactive
|
2007 |
1
|
President
|
Vernacular Holdings, Inc. |
Inactive
|
2004 |
2
|
Director
|
Dorlom Construction, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 28
Connections for Cesar Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has twelve known connections and has the most companies in common with Lynsie Conn.
3
Ray G. Rodriguez has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2005 |
2
|
Manager
|
C----------. |
Inactive
|
2005 |
2
|
Manager
|
V-----------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Lynsie C. Conn has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
2003 |
4
|
Vice President
|
1
Nora Galego has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Active
|
2005 |
7
|
President
|
1
Shana Willinsky Molina has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Vijay Varki has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Active
|
2005 |
7
|
Vice President
|
1
Shana Willinsky has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------C |
Active
|
2021 |
2
|
Manager
|
1
Juan V. De La Madriz has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Thiago P. De Menezes has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2003 |
4
|
Vice President
|
1
Jorge L. Dominicis has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Michael Noll has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2003 |
4
|
Vice President
|
1
Ignacio J. Permuy has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Inactive
|
2005 |
7
|
Treasurer
|
1
Ralph A. Sanchez has the following companies in common with Cesar Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------------------------. |
Inactive
|
2005 |
7
|
Treasurer
|
Known Addresses for Cesar Molina
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Cesar Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source