Roberto Molleda

Active Miami, FL — Manager for Molleda Investments LLC

Roberto Molleda Overview

Roberto Molleda has been associated with ten companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated four years ago in December of 2021. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Roberto M. Molleda

Includes Age, Location, Address History for Roberto M. Molleda
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Carmel Villas Condominium Association, Inc.	Active	1980	6	Treasurer
Molleda Investments LLC	Active	2021	2	Manager
District Five, Department of Florida Veterans of Foreign Wars of The United States, Inc.	Active	1987	19
The American Legion Post No. 346 Inc.	Active	1987	16	Treasurer
Vietnam Veterans of America, Inc. Chapter #620	Active	1992	15	Treasurer
Veterans of Foreign Wars of The United States, Post #10212 Inc.	Active	1986	13	Treasurer
Asociacion Historica Cubana, Inc.	Active	1992	11	Director
Cuban-American Vietnam Era Veterans Association,	Inactive	1987	4	Chairman
William A. McAllister Post No. 1608 Veterans of Foreign Wars of The United States, Inc.	Inactive	1985	10	Treasurer
Matrimonios Apostolicos, Inc.	Inactive	2003	5	Treasurer

Connections for Roberto Molleda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has seventy-five known connections and has the most companies in common with Marco Gorrin.

Marco A. Gorrin

Marco A. Gorrin has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Active	1987	16	Director
V-------------------------------------------------------------.	Active	1986	13	President
D--------------------------------------------------------------------------------------.	Inactive	1987	19	President

Oswaldo L. Perez

Oswaldo L. Perez has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	Director
V-------------------------------------------------------------.	Inactive	1986	13	President
D--------------------------------------------------------------------------------------.	Active	1987	19

Faustino S. Benitez

Faustino S. Benitez has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Active	1987	16	President
V-------------------------------------------------------------.	Active	1986	13	Secretary

Esteban M. Beruvides

Esteban M. Beruvides has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1992	11	President
C----------------------------------------------,	Inactive	1987	4	Chairman

Jesus Castro

Jesus Castro has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	Director
V--------------------------------------------0	Active	1992	15	Director

Miriam C. Molleda

Miriam C. Molleda has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
C-----------------------------------------.	Active	1980	6	Director
M---------------------C	Active	2021	2	Manager

Jorge L. Montes

Jorge L. Montes has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	President
V--------------------------------------------0	Active	1992	15	President

Emilio J. Palma

Emilio J. Palma has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Active	1987	16	Director
V-------------------------------------------------------------.	Inactive	1986	13	Director

Arturo H. Aguilera

Arturo H. Aguilera has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
V--------------------------------------------0	Inactive	1992	15	Vice President
V-------------------------------------------------------------.	Inactive	1986	13	Director

Luis E. Lalama

Luis E. Lalama has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
V--------------------------------------------0	Inactive	1992	15	President
V-------------------------------------------------------------.	Inactive	1986	13	Director

Joseph J. Martory

Joseph J. Martory has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	Director
V--------------------------------------------0	Inactive	1992	15	Director

Jose O. Morin

Jose O. Morin has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	Director
V-------------------------------------------------------------.	Inactive	1986	13	Director

Arsenio A. Paez

Arsenio A. Paez has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
V--------------------------------------------0	Inactive	1992	15	Director
V-------------------------------------------------------------.	Inactive	1986	13	Director

Francisco Penela

Francisco Penela has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	1987	16	Director
V--------------------------------------------0	Inactive	1992	15	Director

C. Marcelo Beruvides

C. Marcelo Beruvides has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1992	11	Treasurer

Mario G. Beruvides

Mario G. Beruvides has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1992	11	Vice President

Juan Duenas

Juan Duenas has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
D--------------------------------------------------------------------------------------.	Active	1987	19

Emilio R. Iglesias

Emilio R. Iglesias has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Active	1987	16	Secretary

Alicia Martinez

Alicia Martinez has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
D--------------------------------------------------------------------------------------.	Active	1987	19

Kenneth Penman

Kenneth Penman has the following companies in common with Roberto Molleda

Name	Status	Incorporated	Key People	Role
V--------------------------------------------0	Active	1992	15	Secretary

Source

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

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Roberto Molleda

Active Miami, FL — Manager for Molleda Investments LLC

Roberto Molleda Overview

Background Report for Roberto M. Molleda

Companies for Roberto Molleda

Connections for Roberto Molleda

Source

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