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Michael Moloney
Active Miami Lakes, FL — Treasurer for Oak Villas by Miami Lakes Homeowners Association, Inc.
Michael Moloney Overview
Michael Moloney is currently associated with one company, according to public records. The company was incorporated in Florida thirty years ago.
Background Report for Michael J. Moloney
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Companies for Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oak Villas by Miami Lakes Homeowners Association, Inc. |
Active
|
1996 |
16
|
Treasurer
|
Connections for Michael Moloney
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has fifteen known connections and has the most companies in common with Jonathan Roman.
1
Jonathan Roman has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Active
|
1996 |
16
|
Secretary
|
1
Jorge Vasquez has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Active
|
1996 |
16
|
President
|
1
Maria A. Alfaro has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Secretary
|
1
Paola A. Bermudez has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Director
|
1
Paola A. Chavarri has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
President
|
1
Cristina Di Mauro has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Director
|
1
Jose M. Fernandez has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Treasurer
|
1
Mario C. Garibaldi has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Vice President
|
1
Claudia L. Karleskey has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Secretary
|
1
Gerardo M. Martinez has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Director
|
1
Marlon A. Romero has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
President
|
1
Daniel Sabin has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Director
|
1
Julio E. Sierra has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Vice President
|
1
Abraham Valdes has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Secretary
|
1
Caridad A. Velazquez has the following companies in common with Michael Moloney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------. |
Inactive
|
1996 |
16
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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