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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

Includes Age, Location, Address History for Nicholas Dilallo
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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

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.

Theresa Dilallo

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

Nicholas Diallo

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

Ronald D. Barbaris

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

Theresa Diallo

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

Nicholas Dilallo

Nicholas Dilallo has the following companies in common with Nicholas Dilallo

Name	Status	Incorporated	Key People	Role
T----------C	Inactive	2013	2	Managing Member

Source

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

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Nicholas Dilallo

Active Miami Gardens, FL — President for Myami Money, Inc.