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Federico Molo
Active Pembroke Pines, FL — President for Moari LLC
Federico Molo Overview
Federico Molo has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in August of 2023. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Federico Molo
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Companies for Federico Molo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moari LLC |
Active
|
2019 |
2
|
President
|
| Snaxtree Corp |
Active
|
2021 |
2
|
President
|
| Shemini Holdings, LLC |
Active
|
2023 |
2
|
Manager
|
| A3 Advisory LLC |
Active
|
2018 |
2
|
Vice President
|
| Nemo One LLC |
Inactive
|
2019 |
2
|
Manager
|
| Young Soccer Champs LLC |
Inactive
|
2019 |
1
|
Manager
|
| Sunny Isles 1720, LLC |
Inactive
|
2015 |
2
|
Member
|
| Sunny Isles 515, LLC |
Inactive
|
2015 |
2
|
Connections for Federico Molo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has two known connections .
4
Astrid A. Arias has the following companies in common with Federico Molo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2018 |
2
|
President
|
| M-------C |
Active
|
2019 |
2
|
Vice President
|
| S------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
| S-------------------C |
Inactive
|
2015 |
2
|
Member
|
3
Antonio Neuman has the following companies in common with Federico Molo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------p |
Active
|
2021 |
2
|
Treasurer
|
| S-------------------C |
Active
|
2023 |
2
|
Manager
|
| N----------C |
Inactive
|
2019 |
2
|
Manager
|
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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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