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Nicolas Molina
Active Miami Beach, FL — Manager for Yacht Club 1509, LLC
(305)992-3274
Nicolas Molina Overview
Nicolas Molina has been associated with twenty-four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in May of 2016. Five of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Nicolas Molina
- Includes Age, Location, Address History for Nicolas Molina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wynwood 2305, LLC |
Active
|
2016 |
2
|
Manager
|
Yacht Club 1509, LLC |
Active
|
2014 |
1
|
Manager
|
Horizons West 203, LLC |
Active
|
2006 |
1
|
Managing Member
|
Kendall Acres AA5, LLC |
Active
|
2006 |
1
|
Managing Member
|
Nemo Investments, Inc. |
Active
|
2000 |
1
|
Director
|
Vaporfi Franchising LLC. |
Inactive
|
2014 |
4
|
President
|
International Vapor Group, Inc. |
Inactive
|
2013 |
2
|
President
|
Bright Teeth Whitening Systems Inc. |
Inactive
|
2008 |
1
|
President
|
South Beach Smoke Inc. |
Inactive
|
2010 |
4
|
CEO
|
Advanced Wellness Labs, LLC |
Inactive
|
2008 |
2
|
Manager
|
Wellness Advanced Enterprises, LLC |
Inactive
|
2008 |
2
|
Manager
|
US Advancing Wellness Research, LLC |
Inactive
|
2008 |
2
|
Manager
|
Expert Acquisition, LLC |
Inactive
|
2010 |
2
|
Manager
|
Monkey DO LLC |
Inactive
|
2011 |
2
|
Manager
|
King's Creek I-216, LLC |
Inactive
|
2006 |
1
|
Manager
|
Everglades 207, LLC |
Inactive
|
2006 |
1
|
Manager
|
Design District 4100, LLC |
Inactive
|
2006 |
1
|
Manager
|
Icon 3904, LLC |
Inactive
|
2006 |
1
|
Manager
|
Beach Wellness LLC |
Inactive
|
2011 |
1
|
Manager
|
Advance Your Child LLC |
Inactive
|
2011 |
1
|
Manager
|
Direct Vapor, LLC |
Inactive
|
2015 |
1
|
Manager
|
Habana 311, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Advanced Wellness Research Inc. |
Inactive
|
2008 |
2
|
Secretary
|
Vaporfi Inc. |
Inactive
|
2013 |
4
|
Vice President
|
Showing 8 records out of 24
Connections for Nicolas Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has eight known connections and has the most companies in common with David Epstein.
5
David Epstein has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2010 |
2
|
Manager
|
S--------------------. |
Inactive
|
2010 |
4
|
President
|
M-----------C |
Inactive
|
2011 |
2
|
Secretary
|
I-----------------------------. |
Inactive
|
2013 |
2
|
Director
|
V----------. |
Inactive
|
2013 |
4
|
Secretary
|
4
Mike Trimarco has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2008 |
2
|
Director
|
A-------------------------C |
Inactive
|
2008 |
2
|
Manager
|
W--------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
U---------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Durlan Bergnes has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
4
|
CFO
|
V----------. |
Inactive
|
2013 |
4
|
Treasurer
|
1
Epstein David has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Mardini David has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Bergnes Durlan has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2014 |
4
|
Treasurer
|
1
Chris W. Mahne has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
4
|
Director
|
1
David J. Mardini has the following companies in common with Nicolas Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
2013 |
4
|
President
|
Known Addresses for Nicolas Molina
2641 E Atlantic Blvd
Pompano Beach, FL 33062
927 Lincoln Rd
Miami Beach, FL 33139
465 Ocean Dr
Miami Beach, FL 33139
425 W Mashta Dr
Key Biscayne, FL 33149
1000 S Pointe Dr
Miami Beach, FL 33139
500 S Pointe Dr
Miami Beach, FL 33139
15050 NW 79th Ct
Hialeah, FL 33016
8230 SW 53rd Ave
Miami, FL 33143
15050 NW 79th Ct
Miami Lakes, FL 33016
14300 Commerce Way
Miami Lakes, FL 33016
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
2641 E Atlantic Blvd Pompano Beach, FL 33062
927 Lincoln Rd Miami Beach, FL 33139
465 Ocean Dr Miami Beach, FL 33139
425 W Mashta Dr Key Biscayne, FL 33149
1000 S Pointe Dr Miami Beach, FL 33139
500 S Pointe Dr Miami Beach, FL 33139
15050 NW 79th Ct Hialeah, FL 33016
8230 SW 53rd Ave Miami, FL 33143
15050 NW 79th Ct Miami Lakes, FL 33016
14300 Commerce Way Miami Lakes, FL 33016
These addresses are known to be associated with Nicolas Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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