Julio Molina

Active Orlando, FL — President for Kochi Flooring Supplies Corp

(407)482-0018

Julio Molina Overview

Julio Molina has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated one year ago in May of 2023. Seven of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Julio Molina

Includes Age, Location, Address History for Julio Molina
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Julio Molina ,P.A.	Active	2007	3	President
Kochi Flooring Supplies Corp	Active	2019	1	President
M.S.C Flooring LLC	Active	2012	3	Managing Member
Bbs Flooring LLC	Active	2022	3	Managing Member
Brenda Drive LLC	Active	2017	2	Managing Member
Agla Enterprises LLC	Active	2023	2	Managing Member
Jorge Lawn Service, Inc.	Active	1999	3
Unlimited Auto Sales of Orlando Inc.	Inactive	1994	4	President
1611 Redfin Dr LLC	Inactive	2006	2	President
7250 Westpoint Blvd Unit 1029, LLC	Inactive	2006	2	President
7350 Westpoint Blvd Unit 232, LLC	Inactive	2006	2	President
4002 Caban Ct LLC	Inactive	2006	2	President
6079 Amberly Ave, LLC	Inactive	2006	1	President
1875-2 Caralee, LLC	Inactive	2006	1	President
1820 Amberly Ave, LLC	Inactive	2006	1	President
1875-1 Caralee, LLC	Inactive	2006	1	President
4422 Walbridge LLC	Inactive	2006	1	President
1822 Amberly Ave, LLC	Inactive	2006	1	President
1875-4 Caralee, V. Del Sol, LLC	Inactive	2006	1	President
5200 Curry Ford RD, LLC	Inactive	2006	1	President
Santiago Property Enterprises, LLC	Inactive	2007	3	Manager
Elias Gallery, LLC	Inactive	2007	2	Manager
Jem Property Enterprises Corp	Inactive	2005	4	Secretary
7360 Westpoint Blvd Unit 132, LLC	Inactive	2006	2	Vice President
J Y S Property Enterprises Corp	Inactive	2005	2	Vice President
7280 Westpoint Blvd Unit 832, LLC	Inactive	2006	2	Vice President

Showing 8 records out of 26

Connections for Julio Molina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has fifteen known connections and has the most companies in common with Sergio Zetina.

Soraya M. Lemoine

Soraya M. Lemoine has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2006	2	Vice President
7-------------------------------C	Inactive	2006	2	President
J-----------------------------p	Inactive	2005	2	President
7-------------------------------C	Inactive	2006	2	President
4---------------C	Inactive	2006	2	Vice President

Sergio Zetina

Sergio Zetina has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2012	3	Managing Member
B--------------C	Active	2022	3	Managing Member
A------------------C	Active	2023	2	Managing Member

Martha I. Francisco

Martha I. Francisco has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
J----------------.	Inactive	2007	3	Vice President
J---------------------------p	Inactive	2005	4	President
S--------------------------------C	Inactive	2007	3	Secretary

Aysha Molina

Aysha Molina has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
B--------------C	Active	2017	2	Managing Member
J----------------.	Active	2007	3	Vice President

Xiomara A. Lockward

Xiomara A. Lockward has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	1994	4	Secretary
S--------------------------------C	Inactive	2007	3	Manager

Jorge Tabar

Jorge Tabar has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
7--------------------------------C	Inactive	2006	2	Vice President
7-------------------------------C	Inactive	2006	2	Vice President

Esperanza A. Castro

Esperanza A. Castro has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
J----------------------.	Active	1999	3	Vice President

Jorge E. Castro

Jorge E. Castro has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
J----------------------.	Active	1999	3	President

Jorge Ochoa

Jorge Ochoa has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
B--------------C	Active	2022	3	Managing Member

Jose Cancel

Jose Cancel has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	1994	4	Director

Antonio Garcia

Antonio Garcia has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2012	3	Managing Member

Fidias Mateo

Fidias Mateo has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
E----------------C	Inactive	2007	2	Managing Member

Mercedes Molina

Mercedes Molina has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
J---------------------------p	Inactive	2005	4	Vice President

Raquel M. Molina

Raquel M. Molina has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
J---------------------------p	Inactive	2005	4	Treasurer

Eulalio Ramirez

Eulalio Ramirez has the following companies in common with Julio Molina

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	1994	4	Vice President

2002 Curry Ford Rd Orlando, FL 32806 PO Box 721587 Orlando, FL 32872 2031 Dixie Belle Dr Orlando, FL 32812 6066 Hoffner Ave Orlando, FL 32822 1820 Amberly Ave Orlando, FL 32822

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Julio Molina

Active Orlando, FL — President for Kochi Flooring Supplies Corp

(407)482-0018

Julio Molina Overview

Background Report for Julio Molina

Companies for Julio Molina

Connections for Julio Molina

Known Addresses for Julio Molina

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