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Roberto Molina
Archived Record North Lauderdale, FL — Previous Manager for Bon Preu Trading & Services LLC
Roberto Molina Overview
Roberto Molina has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in March of 2020. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto C. Molina
- Includes Age, Location, Address History for Roberto C. Molina
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Companies for Roberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bon Preu Trading & Services LLC |
Inactive
|
2017 |
2
|
Manager
|
Beast Inc |
Inactive
|
2020 |
3
|
Cio
|
Connections for Roberto Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has three known connections and has the most companies in common with Jorge Baralt.
1
Jorge A. Baralt has the following companies in common with Roberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------c |
Inactive
|
2020 |
3
|
Treasurer
|
1
Daniel A. Bracho has the following companies in common with Roberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------c |
Inactive
|
2020 |
3
|
CEO
|
1
Susana Mir has the following companies in common with Roberto Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Roberto 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
9800 Touchton Rd Jacksonville, FL 32246
4440 Portofino Way West Palm Beach, FL 33409
4301 Reflections Blvd Sunrise, FL 33351
1110 Sussex Dr North Lauderdale, FL 33068
These addresses are known to be associated with Roberto Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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