Rafael Molina Overview
Rafael O Molina Molina has been associated with fifteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six months ago in October of 2023. Eleven of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafael O Molina Molina
- Includes Age, Location, Address History for Rafael O Molina Molina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Am Florida Builders Corp |
Active
|
2018 |
3
|
President
|
Auto Care Group Inc |
Active
|
2017 |
2
|
President
|
Invermol, L.L.C. |
Active
|
2014 |
4
|
Manager
|
Invertech Solutions LLC |
Active
|
2017 |
5
|
Manager
|
Sumymca International, LLC |
Active
|
2009 |
4
|
Managing Member
|
Ryg Wealth Investment LLC |
Active
|
2022 |
2
|
Manager
|
Map Developers Group LLC |
Active
|
2023 |
2
|
Manager
|
Inverdoral 131 LLC |
Active
|
2013 |
2
|
Managing Member
|
Inversiones 7980, LLC |
Active
|
2009 |
2
|
Member
|
Contractors Academy Corp |
Active
|
2021 |
2
|
Vice President
|
Rema Construction Corp |
Active
|
2023 |
2
|
Vice President
|
I & S Oil Supply, LLC |
Inactive
|
2014 |
1
|
Owner
|
Inverhome, L.L.C. |
Inactive
|
2012 |
1
|
Manager
|
Inversupply, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Suministros Yepez Mendoza C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
Showing 8 records out of 15
Connections for Rafael Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has fourteen known connections and has the most companies in common with Gabriela Morales.
3
Gabriela M. Morales has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2009 |
4
|
Managing Member
|
I-------------------C |
Active
|
2009 |
2
|
Manager
|
R-----------------------C |
Active
|
2022 |
2
|
Manager
|
2
Endrina Montilva Davila has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2017 |
5
|
Manager
|
C----------------------p |
Active
|
2021 |
2
|
President
|
1
Ivan Hernandez has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------p |
Active
|
2018 |
3
|
Vice President
|
1
Endrina M. Montilva has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Active
|
2017 |
2
|
Vice President
|
1
Endrina Montilva has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------p |
Active
|
2023 |
2
|
President
|
1
Juan Pistorio has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
2
|
Manager
|
1
Carmen Rosa Celis has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Endrina Maria Montilva Davila has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Eli De Jesus has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------p |
Inactive
|
2010 |
3
|
Vice President
|
1
Jose L. Hernandez has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Myriam Andrea Insignares has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Alexis Mendoza has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------p |
Inactive
|
2010 |
3
|
Chairman
|
1
Inversiones C A Scj has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Yepez Mendoza C A Suministros has the following companies in common with Rafael Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
Known Addresses for Rafael Molina
17911 NW 68th Ave
Hialeah, FL 33015
9737 NW 41st St
Miami, FL 33178
1328 NW 78th Ave
Miami, FL 33126
1831 SW 27th Ave
Miami, FL 33145
6739 Segovia Cir W
Fort Lauderdale, FL 33331
2327 Cordoba Bnd
Fort Lauderdale, FL 33327
621 Carrington Ln
Weston, FL 33326
6311 Linfield Bluff Ln
Katy, TX 77494
15874 NW 12CT
Pembroke Pines, FL 33028
2658 NW 97th Ave
Doral, FL 33172
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
17911 NW 68th Ave Hialeah, FL 33015
9737 NW 41st St Miami, FL 33178
1328 NW 78th Ave Miami, FL 33126
1831 SW 27th Ave Miami, FL 33145
6739 Segovia Cir W Fort Lauderdale, FL 33331
2327 Cordoba Bnd Fort Lauderdale, FL 33327
621 Carrington Ln Weston, FL 33326
6311 Linfield Bluff Ln Katy, TX 77494
15874 NW 12CT Pembroke Pines, FL 33028
2658 NW 97th Ave Doral, FL 33172
These addresses are known to be associated with Rafael Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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