Katherine Moldes Overview
Katherine Moldes 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 three years ago in November of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Katherine Moldes
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Companies for Katherine Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hits Arms LLC |
Active
|
2018 |
3
|
Member
|
Maxie Squad LLC |
Inactive
|
2020 |
3
|
Member
|
Connections for Katherine Moldes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Katherine has three known connections and has the most companies in common with Raul Moldes.
2
Raul Moldes has the following companies in common with Katherine Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2018 |
3
|
Manager
|
M-------------C |
Inactive
|
2020 |
3
|
Member
|
1
Luz P. Rojas has the following companies in common with Katherine Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2018 |
3
|
Member
|
1
Sampa Acharya has the following companies in common with Katherine Moldes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2020 |
3
|
Member
|
Known Addresses for Katherine Moldes
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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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1
Known Addresses
These addresses are known to be associated with Katherine Moldes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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