Carlos Molina

Active Golden Beach, FL President for Transco America Group Inc

Carlos Molina Overview

Carlos Molina has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in July of 2014. One of the companies is still active while the remaining twelve are now listed as inactive.

Background Report for Carlos Molina


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Companies for Carlos Molina

Name Status
Transco America Group Inc
Active
Florida Seven Investment Inc
Inactive
Carlos J. Painting, Inc.
Inactive
Gross LLC
Inactive
Florida Seven Trade, LLC
Inactive
Los Laureles, LLC
Inactive
Kmb Builders, LLC
Inactive
Ag Power of Florida LLC
Inactive
Porta Bela, LLC
Inactive
Bela Vista Condominium Association, Inc.
Inactive
Porta Bela Condominium Association, Inc.
Inactive
Hemingway Villa Condominium Owners Association, Inc.
Inactive
Framol Corporation
Inactive
Showing 8 records out of 13

Connections for Carlos Molina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Ari Banegas.
2
Ari Banegas
Ari Banegas has the following companies in common with Carlos Molina
Name Status
L---------------C
Inactive
K---------------C
Inactive
1
Susan Aguilar
Susan Aguilar has the following companies in common with Carlos Molina
Name Status
F----------------------C
Inactive
1
Banegas Ari
Banegas Ari has the following companies in common with Carlos Molina
Name Status
K---------------C
Inactive
1
Molina Carlos
Molina Carlos has the following companies in common with Carlos Molina
Name Status
T-----------------------c
Inactive
1
Maria A. Castillo
Maria A. Castillo has the following companies in common with Carlos Molina
Name Status
T-----------------------c
Inactive
1
Maria Del Pila Fernandez Fernandez
Maria Del Pila Fernandez Fernandez has the following companies in common with Carlos Molina
Name Status
T-----------------------c
Inactive
1
Juan A. Kuthy
Juan A. Kuthy has the following companies in common with Carlos Molina
Name Status
K---------------C
Inactive
1
Patricio Molina
Patricio Molina has the following companies in common with Carlos Molina
Name Status
F--------------------------c
Inactive
1
Ricardo Molina
Ricardo Molina has the following companies in common with Carlos Molina
Name Status
F--------------------------c
Inactive
1
Sebastian Molina
Sebastian Molina has the following companies in common with Carlos Molina
Name Status
T-----------------------c
Inactive
1
Delia Mussali
Delia Mussali has the following companies in common with Carlos Molina
Name Status
G-------C
Inactive
1
Jose Poo
Jose Poo has the following companies in common with Carlos Molina
Name Status
T-----------------------c
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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