Cesar Molina Overview
Cesar Molina has been associated with thirteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in December of 2014. Zero of the companies are still active while the remaining thirteen are now listed as inactive.
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Companies for Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Equipment Inc. |
Inactive
|
2010 |
2
|
President
|
| C.F.C. Trading Group, L.L.C. |
Inactive
|
2009 |
5
|
Manager
|
| J & F Luxury Property Management LLC |
Inactive
|
2011 |
4
|
Manager
|
| 3 Stars Development LLC |
Inactive
|
2014 |
3
|
Manager
|
| 3 Stars Group LLC |
Inactive
|
2014 |
3
|
Manager
|
| International Equipment LLC |
Inactive
|
2010 |
3
|
Manager
|
| Cm Enterprises LLC |
Inactive
|
2013 |
2
|
Manager
|
| Interprocess, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 3 Stars Capital, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Minerva Sa LLC |
Inactive
|
2010 |
3
|
Managing Member
|
| C.F.C. Trading Group, Inc. |
Inactive
|
2010 |
4
|
Director
|
| Villa Verde Nursery Corporation |
Inactive
|
2014 |
2
|
Vice President
|
| Minerva Sa Inc |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 13
Connections for Cesar Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has eight known connections and has the most companies in common with Royer Aldama.
5
Royer Aldama has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| M------------C |
Inactive
|
2010 |
3
|
Managing Member
|
| I-------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
| C------------------------. |
Inactive
|
2010 |
4
|
Director
|
| C--------------------------. |
Inactive
|
2009 |
5
|
Managing Member
|
5
Jose F. De Matos has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------C |
Inactive
|
2012 |
2
|
Manager
|
| J----------------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| C------------------------. |
Inactive
|
2010 |
4
|
Director
|
| I--------------------------. |
Inactive
|
2010 |
2
|
Vice President
|
| C--------------------------. |
Inactive
|
2009 |
5
|
Manager
|
4
Jose F. Dematos has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2010 |
3
|
Managing Member
|
| M------------c |
Inactive
|
2010 |
2
|
President
|
| I-------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
| C--------------------------. |
Inactive
|
2009 |
5
|
Managing Member
|
2
Jacqueline M. Molina has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2013 |
2
|
Manager
|
| J----------------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
2
Cesar Omana has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
2010 |
4
|
Director
|
| C--------------------------. |
Inactive
|
2009 |
5
|
Manager
|
2
Anuar Rajab has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------------C |
Inactive
|
2014 |
3
|
Manager
|
| 3---------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Johny J. Sabagh has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------------C |
Inactive
|
2014 |
3
|
Manager
|
| 3---------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jaime Espinosa has the following companies in common with Cesar Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------n |
Inactive
|
2014 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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