Raul Moldes Overview
Raul Moldes has been associated with five companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated two years ago in June of 2021. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Raul Moldes
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Companies for Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hits, Inc. |
Active
|
1976 |
2
|
President
|
The Real Moldes, LLC. |
Active
|
2021 |
1
|
CEO
|
Hits Arms LLC |
Active
|
2018 |
3
|
Manager
|
Maxie Squad LLC |
Inactive
|
2020 |
3
|
Member
|
Arts & Culture Association, Inc. |
Inactive
|
1999 |
3
|
Director
|
Connections for Raul Moldes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has six known connections and has the most companies in common with Katherine Moldes.
2
Katherine Moldes has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2018 |
3
|
Member
|
M-------------C |
Inactive
|
2020 |
3
|
Member
|
1
Luz P. Moldes has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------. |
Active
|
1976 |
2
|
Treasurer
|
1
Luz P. Rojas has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2018 |
3
|
Member
|
1
Sampa Acharya has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2020 |
3
|
Member
|
1
Ryhna Moldes has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Juana D. Rodriguez has the following companies in common with Raul Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1999 |
3
|
Director
|
Known Addresses for Raul Moldes
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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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3
Known Addresses
These addresses are known to be associated with Raul Moldes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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