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Theresa Dilallo

Active Miami, FL — President for Myami Money Group, Inc.

Theresa Dilallo Overview

Theresa Dilallo has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirteen years ago in January of 2013. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Theresa Dilallo

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Name	Status	Incorporated	Key People	Role
Myami Money Group, Inc.	Active	2005	4	President
Mmg Reid LLC	Active	2012	2	Manager
Myami Money, Inc.	Active	2005	5	Secretary
Mmg North, Inc.	Active	2010	3	Director
Mmg 317, Inc.	Active	2011	2	Director
Mmg 128, LLC	Inactive	2013	2	Manager

Connections for Theresa Dilallo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Theresa has four known connections and has the most companies in common with Nicholas Dilallo.

Nicholas Dilallo

Nicholas Dilallo has the following companies in common with Theresa Dilallo

Name	Status	Incorporated	Key People	Role
M---------------.	Active	2005	5	President
M-------------.	Active	2010	3	President
M-----------.	Active	2011	2	President
M----------C	Active	2012	2	Manager
M---------------------.	Active	2005	4	Director
E-----------------------------.	Active	2013	2	Secretary
M----------C	Inactive	2013	2	Manager

Ronald D. Barbaris

Ronald D. Barbaris has the following companies in common with Theresa Dilallo

Name	Status	Incorporated	Key People	Role
M---------------.	Active	2005	5	Treasurer
M-------------.	Active	2010	3	Treasurer

Nicholas Diallo

Nicholas Diallo has the following companies in common with Theresa Dilallo

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2005	5	President
M---------------------.	Inactive	2005	4	Director

Theresa Diallo

Theresa Diallo has the following companies in common with Theresa Dilallo

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2005	5	Secretary
M---------------------.	Inactive	2005	4	President

Source

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

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Theresa Dilallo

Active Miami, FL — President for Myami Money Group, Inc.

Theresa Dilallo Overview

Background Report for Theresa Dilallo

Companies for Theresa Dilallo

Connections for Theresa Dilallo

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