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Sergio Molho
Active Sunny Isles Beach, FL — Manager for Pennyland LLC
Sergio Molho Overview
Sergio Molho has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in February of 2021. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Sergio G. Molho
- Includes Age, Location, Address History for Sergio G. Molho
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pennyland LLC |
Active
|
2021 |
2
|
Manager
|
Wsdg Latin LLC |
Active
|
2016 |
3
|
Member
|
Wonder Park LLC |
Inactive
|
2021 |
3
|
Manager
|
Berryturn LLC |
Inactive
|
2021 |
2
|
Manager
|
Scu Design LLC |
Inactive
|
2017 |
3
|
Member
|
Swing Music Group LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Sergio Molho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has five known connections and has the most companies in common with Silvia Campos Ulloa.
4
Silvia Campos Ulloa has the following companies in common with Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2021 |
2
|
Manager
|
B-----------C |
Inactive
|
2021 |
2
|
Manager
|
W-------------C |
Inactive
|
2021 |
3
|
Manager
|
S------------C |
Inactive
|
2017 |
3
|
Member
|
1
John M. Storyk has the following companies in common with Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Active
|
2016 |
3
|
Member
|
1
Silvia C Campos Uloa has the following companies in common with Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Active
|
2016 |
3
|
Member
|
1
Walter Fontela has the following companies in common with Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2017 |
3
|
Member
|
1
Sergio G. Mollho has the following companies in common with Sergio Molho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2021 |
3
|
Manager
|
Known Addresses for Sergio Molho
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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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2
Known Addresses
These addresses are known to be associated with Sergio Molho however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source