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Nicholas Dilallo
Active Miami Gardens, FL — President for Myami Money, Inc.
Nicholas Dilallo Overview
Nicholas Dilallo has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in September of 2013. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nicholas Dilallo
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Companies for Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Myami Money, Inc. |
Active
|
2005 |
5
|
President
|
| Mmg North, Inc. |
Active
|
2010 |
3
|
President
|
| Mmg 317, Inc. |
Active
|
2011 |
2
|
President
|
| Mi-95 Pawn, Inc. |
Active
|
2005 |
2
|
President
|
| Mmg Reid LLC |
Active
|
2012 |
2
|
Manager
|
| Myami Money Group, Inc. |
Active
|
2005 |
4
|
Director
|
| Buying Tyme Inc. |
Inactive
|
2009 |
1
|
President
|
| Two D's, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Mmg 128, LLC |
Inactive
|
2013 |
2
|
Manager
|
Showing 8 records out of 9
Connections for Nicholas Dilallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has five known connections and has the most companies in common with Theresa Dilallo.
7
Theresa Dilallo has the following companies in common with Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2005 |
4
|
President
|
| M---------------. |
Active
|
2005 |
5
|
Secretary
|
| M-------------. |
Active
|
2010 |
3
|
Director
|
| M-----------. |
Active
|
2011 |
2
|
Director
|
| M----------C |
Active
|
2012 |
2
|
Manager
|
| E-----------------------------. |
Active
|
2013 |
2
|
President
|
| M----------C |
Inactive
|
2013 |
2
|
Manager
|
3
Nicholas Diallo has the following companies in common with Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
2005 |
4
|
Director
|
| M---------------. |
Inactive
|
2005 |
5
|
President
|
| M--------------. |
Inactive
|
2005 |
2
|
President
|
2
Ronald D. Barbaris has the following companies in common with Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2005 |
5
|
Treasurer
|
| M-------------. |
Active
|
2010 |
3
|
Treasurer
|
2
Theresa Diallo has the following companies in common with Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
2005 |
4
|
President
|
| M---------------. |
Inactive
|
2005 |
5
|
Secretary
|
1
Nicholas Dilallo has the following companies in common with Nicholas Dilallo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Inactive
|
2013 |
2
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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