Juan Molina Overview
Juan Molina has been associated with ten companies, according to public records. The companies were formed over a one year period with the most recent being incorporated one year ago in January of 2023. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan J. Molina
- Includes Age, Location, Address History for Juan J. Molina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lyra Imports, LLC |
Active
|
2021 |
6
|
CEO
|
Gemini Commercial Lending, LLC |
Active
|
2022 |
2
|
Manager
|
Charleston Property Management, LLC |
Active
|
2022 |
2
|
Manager
|
621 Ft Myers,LLC |
Active
|
2022 |
2
|
Manager
|
2425 Fort Lauderdale, LLC |
Active
|
2023 |
2
|
Manager
|
Mbp Intermediate Corporation |
Active
|
2021 |
6
|
Director
|
10300 Sunrise, LLC |
Inactive
|
2022 |
2
|
Manager
|
8051 Jacksonville, LLC |
Inactive
|
2022 |
2
|
Manager
|
2775 Fort Lauderdale, LLC |
Inactive
|
2022 |
2
|
Manager
|
2400 Tampa, LLC |
Inactive
|
2022 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Juan Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Andres Abad.
8
Andres Abad has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2021 |
6
|
President
|
M--------------------------n |
Active
|
2021 |
6
|
Director
|
G----------------------------C |
Active
|
2022 |
2
|
Manager
|
C---------------------------------C |
Active
|
2022 |
2
|
Manager
|
6--------------C |
Active
|
2022 |
2
|
Manager
|
1----------------C |
Inactive
|
2022 |
2
|
Manager
|
8--------------------C |
Inactive
|
2022 |
2
|
Manager
|
2-----------------------C |
Inactive
|
2022 |
2
|
Manager
|
2
Adam Herman has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2021 |
6
|
Manager
|
M--------------------------n |
Active
|
2021 |
6
|
Vice President
|
2
Derek A. McDowell has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2021 |
6
|
Manager
|
M--------------------------n |
Active
|
2021 |
6
|
President
|
2
Joshua Bilmes has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2021 |
6
|
Manager
|
M--------------------------n |
Inactive
|
2021 |
6
|
Secretary
|
1
Matthew Diamond has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------n |
Active
|
2021 |
6
|
Director
|
1
Denice Landaeta has the following companies in common with Juan Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------C |
Active
|
2023 |
2
|
Manager
|
Known Addresses for Juan 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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3
Known Addresses
10300 NW 53rd St Sunrise, FL 33351
10360 NW 53rd St Sunrise, FL 33351
360 NW 53rd St Fort Lauderdale, FL 33309
These addresses are known to be associated with Juan Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source