Daniel Molina Overview
Daniel Molina has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in April of 2023. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel Molina
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Companies for Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jetsplash LLC |
Active
|
2023 |
3
|
Member
|
| Molina Interior Design Construction, Inc. |
Active
|
2001 |
1
|
Officer
|
| Maj Construction and Development, Inc. |
Inactive
|
1997 |
1
|
President
|
| Jj Productions El Original, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
| Osprey Cove (Orange County) Homeowners Association, Inc. |
Inactive
|
1997 |
1
|
Vice President
|
Connections for Daniel Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Richard Monassa.
1
Richard E. Monassa has the following companies in common with Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
3
|
Member
|
1
Andrea M. Peixoto has the following companies in common with Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
3
|
Member
|
1
Felix Cruz has the following companies in common with Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Julio C. Cruz has the following companies in common with Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Serafin Garcia has the following companies in common with Daniel Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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