Cesar Molina

Archived Record Doral, FL — Previous President for International Equipment Inc.

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.

Background Report for Cesar Molina

Includes Age, Location, Address History for Cesar Molina
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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

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.

Royer Aldama

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

Jose F. De Matos

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

Jose F. Dematos

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