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Anibangel Molina
Archived Record Miami Lakes, FL — Previous President for Bancard Financial Services LLC
(305)823-9928
Anibangel Molina Overview
Anibangel Molina has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in April of 2012. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Anibangel Molina
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Companies for Anibangel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bancard Financial Services LLC |
Inactive
|
2007 |
2
|
President
|
Ordeneusa Corporation |
Inactive
|
2007 |
1
|
President
|
Terra Mortgage Group Corp. |
Inactive
|
2006 |
1
|
President
|
Pidausa Corporation |
Inactive
|
2011 |
1
|
President
|
Ordeneusa Group Corp |
Inactive
|
2011 |
1
|
President
|
Ofimed C.A., LLC. |
Inactive
|
2012 |
2
|
Manager
|
Connections for Anibangel Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anibangel has two known connections .
1
Parra Mutzy has the following companies in common with Anibangel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------. |
Inactive
|
2012 |
2
|
Manager
|
1
Mutzy Parra has the following companies in common with Anibangel Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Anibangel Molina
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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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5
Known Addresses
1001 Brickell Bay Dr Miami, FL 33131
14750 NW 77th Ct Hialeah, FL 33016
7850 NW 146th St Hialeah, FL 33016
4805 NW 79th Ave Miami, FL 33166
10947 NW 79th St Miami, FL 33178
These addresses are known to be associated with Anibangel Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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