Miguel Molina Overview
Miguel Molina is currently associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight years ago in September of 2015. All companies are still active.Background Report for Miguel Molina
- Includes Age, Location, Address History for Miguel Molina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Bamba Mexican and Spanish Restaurant IV, Inc. |
Active
|
1995 |
6
|
President
|
La Bamba Mexican and Spanish Restaurant V, Inc. |
Active
|
2004 |
6
|
President
|
La Bamba Mexican and Spanish Restaurant, Inc. |
Active
|
1988 |
5
|
President
|
La Bamba Mexican and Spanish Restaurant VI, Inc. |
Active
|
2015 |
5
|
President
|
La Bamba Mexican & Spanish Restaurant II, Inc. |
Active
|
1991 |
4
|
President
|
M Aguablanca, LLC |
Active
|
2004 |
7
|
Managing Member
|
La Montanita, LLC |
Active
|
2005 |
3
|
Managing Member
|
Connections for Miguel Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has fourteen known connections and has the most companies in common with Fidel Martinez.
7
Fidel A. Martinez has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Active
|
1995 |
6
|
Secretary
|
L-------------------------------------------. |
Active
|
1988 |
5
|
Vice President
|
L--------------------------------------------. |
Active
|
1991 |
4
|
Treasurer
|
L---------------C |
Active
|
2005 |
3
|
Managing Member
|
L---------------------------------------------. |
Active
|
2004 |
6
|
Vice President
|
M---------------C |
Active
|
2004 |
7
|
Manager
|
L----------------------------------------------. |
Active
|
2015 |
5
|
Director
|
7
Manuel Martinez has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Active
|
1995 |
6
|
Vice President
|
L-------------------------------------------. |
Active
|
1988 |
5
|
Treasurer
|
L--------------------------------------------. |
Active
|
1991 |
4
|
Secretary
|
L---------------C |
Active
|
2005 |
3
|
Managing Member
|
L---------------------------------------------. |
Active
|
2004 |
6
|
Treasurer
|
M---------------C |
Active
|
2004 |
7
|
Managing Member
|
L----------------------------------------------. |
Active
|
2015 |
5
|
Director
|
2
Jose Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------. |
Active
|
2004 |
6
|
Officer
|
M---------------C |
Active
|
2004 |
7
|
Member
|
2
Reynaldo Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------. |
Active
|
2004 |
6
|
Officer
|
M---------------C |
Inactive
|
2004 |
7
|
Managing Member
|
2
Rosenvel Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------. |
Active
|
2004 |
6
|
Secretary
|
M---------------C |
Active
|
2004 |
7
|
Manager
|
1
Jose O. Amaya has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Active
|
1995 |
6
|
Treasurer
|
1
Ena Garcia has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------. |
Active
|
1988 |
5
|
Secretary
|
1
Dimas Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Active
|
2004 |
7
|
Member
|
1
Santos R. Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Active
|
2015 |
5
|
Treasurer
|
1
Manuel Saenz has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------------------. |
Active
|
1991 |
4
|
Vice President
|
1
Fidel A. Martines has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Inactive
|
1995 |
6
|
Treasurer
|
1
Manuel Martines has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Inactive
|
1995 |
6
|
Vice President
|
1
Felix Martinez has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------------------. |
Inactive
|
2015 |
5
|
Director
|
1
Ena Molina has the following companies in common with Miguel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------. |
Inactive
|
1988 |
5
|
Secretary
|
Known Addresses for Miguel Molina
730 US Highway 1
North Palm Beach, FL 33408
4285 W Atlantic Ave
Delray Beach, FL 33445
5452 W Sample Rd
Pompano Beach, FL 33073
10169 W Sunrise Blvd
Fort Lauderdale, FL 33322
43 NE 26th St
Fort Lauderdale, FL 33305
43 NE 26th
Ft Lauderdale, FL
1181 NW 115th Ave
Fort Lauderdale, FL 33323
5 Cayuga Rd
Sea Ranch Lakes, FL 33308
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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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8
Known Addresses
730 US Highway 1 North Palm Beach, FL 33408
4285 W Atlantic Ave Delray Beach, FL 33445
5452 W Sample Rd Pompano Beach, FL 33073
10169 W Sunrise Blvd Fort Lauderdale, FL 33322
43 NE 26th St Fort Lauderdale, FL 33305
43 NE 26th Ft Lauderdale, FL
1181 NW 115th Ave Fort Lauderdale, FL 33323
5 Cayuga Rd Sea Ranch Lakes, FL 33308
These addresses are known to be associated with Miguel Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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