James Mola Overview
James Mola has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in January of 2020. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for James Mola
- Includes Age, Location, Address History for James Mola
- Arrest, Criminal, & Driving Records
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Companies for James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cuba Business Consulting Group, Inc. |
Inactive
|
2015 |
5
|
President
|
Miramar International Trading, LLC |
Inactive
|
2011 |
3
|
Manager
|
Miramar Investment Properties, LLC |
Inactive
|
2012 |
3
|
Manager
|
USA-Cuba Express, LLC. |
Inactive
|
2012 |
3
|
Manager
|
Usa Mot & Signs, LLC |
Inactive
|
2020 |
1
|
Manager
|
Global Events & Incentives, LLC |
Inactive
|
2015 |
5
|
Member
|
Connections for James Mola
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has six known connections and has the most companies in common with Bridgette Alvarez.
5
Bridgette Alvarez has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
M--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
U--------------------. |
Inactive
|
2012 |
3
|
Manager
|
C----------------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
G-----------------------------C |
Inactive
|
2015 |
5
|
Member
|
4
Tony Safieh has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
M--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
U--------------------. |
Inactive
|
2012 |
3
|
Manager
|
G-----------------------------C |
Inactive
|
2015 |
5
|
Member
|
2
Frank Alvarez has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
G-----------------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Ismael Sene has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2015 |
5
|
President
|
1
Laura M. Valdivia has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Alejandro Vasquez has the following companies in common with James Mola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2015 |
5
|
Director
|
Known Addresses for James Mola
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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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3
Known Addresses
These addresses are known to be associated with James Mola however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source