Liseth Molina Overview
Liseth Molina is currently associated with four companies, according to public records. The companies were formed over a four month period with the most recent being incorporated nine years ago in June of 2014. All companies are still active.Background Report for Liseth C. Molina
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Companies for Liseth Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Elkcar Corp |
Active
|
2014 |
4
|
Director
|
Aml S.A. Corp |
Active
|
2014 |
4
|
Director
|
Molare Group Corp |
Active
|
2014 |
4
|
Secretary
|
Inversiones Myl Corp. |
Active
|
2014 |
4
|
Director
|
Connections for Liseth Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Liseth has four known connections and has the most companies in common with Elvia Arellano.
4
Elvia Arellano has the following companies in common with Liseth Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------p |
Active
|
2014 |
4
|
President
|
M---------------p |
Active
|
2014 |
4
|
Treasurer
|
I-------------------. |
Active
|
2014 |
4
|
Director
|
A-----------p |
Active
|
2014 |
4
|
President
|
4
Karelis Molina has the following companies in common with Liseth Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------p |
Active
|
2014 |
4
|
Secretary
|
M---------------p |
Active
|
2014 |
4
|
President
|
I-------------------. |
Active
|
2014 |
4
|
President
|
A-----------p |
Active
|
2014 |
4
|
Secretary
|
2
Avelino A. Molina has the following companies in common with Liseth Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2014 |
4
|
Director
|
A-----------p |
Inactive
|
2014 |
4
|
Director
|
2
Leonel Molina has the following companies in common with Liseth Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------p |
Inactive
|
2014 |
4
|
Director
|
M---------------p |
Inactive
|
2014 |
4
|
Treasurer
|
Known Addresses for Liseth Molina
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1600 Ponce de Leon Blvd Coral Gables, FL 33134
8113 NW 99th St Hialeah, FL 33016
8713 NW 99th St Doral, FL 33178
8713 NW 99th Ave Doral, FL 33178
These addresses are known to be associated with Liseth Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source