Negui Molina Overview
Negui Molina has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in February of 2015. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Negui Molina
- Includes Age, Location, Address History for Negui Molina
- Arrest, Criminal, & Driving Records
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Companies for Negui Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moriva Investments, LLC |
Active
|
2014 |
2
|
Member
|
Morisa Investments, LLC |
Inactive
|
2012 |
2
|
Manager
|
Moriva Properties LLC |
Inactive
|
2015 |
2
|
Manager
|
Financial Technology Services, Inc. |
Inactive
|
1998 |
1
|
Treasurer
|
J.C. Molina & Associates, Inc |
Inactive
|
2005 |
2
|
Director
|
J.C. Molina, P.A. |
Inactive
|
1996 |
1
|
Director
|
Connections for Negui Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Negui Molina has only one known connection.
4
Julio C. Molina has the following companies in common with Negui Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2014 |
2
|
Manager
|
M---------------------C |
Inactive
|
2012 |
2
|
Manager
|
M-------------------C |
Inactive
|
2015 |
2
|
Manager
|
J---------------------------c |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Negui 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
8260 W Flagler St Miami, FL 33144
29100 SW 172nd Ave Homestead, FL 33030
7241 SW 132nd Ave Miami, FL 33183
7241 SW 132nd Miami, FL 33183
14008 SW 8th St Miami, FL 33184
These addresses are known to be associated with Negui Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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