MOLINA, JULIO C - MIAMI - FLORIDA
MOLINA, JULIO C - MIAMI - FLORIDA
3458546
Person Overview
MOLINA, JULIO C is, or was from MIAMI in Florida, United States. Molina, Julio C is associated with at least 31 companies including REEMPACALO, LLC, DISTRIBUIDORA DYG 2012, LLC and TAMILY TRADING, LLC. 16 of these companies are active and the last major event filing was 2 years ago on 28th October 2022.
Address
8260 W FLAGLER STREET
2-C
MIAMI
FL 33144
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DISTRIBUIDORA DYG 2012, LLC | INACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI, FL 33144 | |
| REEMPACALO, LLC | INACTIVE | agent | 14375 SW 120TH STREET SUITE 106 MIAMI FL 33186 | |
| V C A MEDICAL, INC. | INACTIVE | agent | 2801 sw 3 ave. MIAMI FL 33126 US | |
| ONE LEMON, INC | INACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI, FL 33144 | |
| NAHUA, INC | INACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI FL 33144 | |
| PREMIER MEDICAL AND DIAGNOSTIC CENTER, INC. | INACTIVE | officer | President | 8260 W FLAGLER STREET SUITE 2-C MIAMI FL 33144 US |
| PREMIER MEDICAL AND DIAGNOSTIC CENTER, INC. | INACTIVE | agent | 8260 W FLAGLER STREET SUITE 2-C MIAMI FL 33144 US | |
| PPT TRADING LLC | INACTIVE | officer | MANAGER | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 |
| PPT TRADING LLC | INACTIVE | agent | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 | |
| QEEP TRADING LLC | ACTIVE | officer | MANAGER | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 |
| QEEP TRADING LLC | ACTIVE | agent | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 | |
| TWOSAINTS TRADING LLC | ACTIVE | officer | MANAGER | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 |
| MGA PROPERTIES INVESTMENT LLC | ACTIVE | agent | 9240 NW 7TH AVE MIAMI, FL 33150 | |
| JAHN CA, CORP | ACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI, FL 33144 | |
| AMIX TRADING CORP | INACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI, FL 33144 | |
| TAMILY TRADING, LLC | INACTIVE | officer | MANAGER | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 |
| TAMILY TRADING, LLC | INACTIVE | agent | 8260 W. FLAGLER STREET SUITE 2-C MIAMI, FL 33144 | |
| BEST CARE CLEANER PICK UP & DELIVERY, INC | INACTIVE | agent | 7440 SW 153RD COURT 103 MIAMI, FL 33193 | |
| OLMAQ TRADING USA, INC | ACTIVE | agent | 10726 NW 58TH STREET DORAL, FL 33178 | |
| T.L.C. COURIER, CORP | INACTIVE | agent | 8260 W FLAGLER STREET 2-C MIAMI, FL 33144 |
Related People
| Name | Address |
|---|---|
| ARRIETA, GRACILIANO | 8260 W FLAGLER STREET STE 2-C MIAMI, FL 33144 |
| CHACON, DEIVI A | 8260 W FLAGLER STREET STE 2-C MIAMI, FL 33144 |
| VERA, GABRIEL A | 8260 W FLAGLER STREET STE 2-C MIAMI, FL 33144 |
| GUERRA, GUILLERMO | 14375 SW 120TH STREET 106 MIAMI, FL 33186 |
| LUIS, ROA | 14375 SW 120TH STREET SUITE 106 MIAMI, FL 33186 |
| ROVETATY FOUNDATION | 20281 E COUNTRY DR UNIT 709 AVENTURA, FL 33180 |
Nearby People
| Name | Address |
|---|---|
| GRONOWICH, DAVID | 711 S.W. 57TH AVENUE MIAMI, FL 33144 |
| CALZADA, HUMBERTO J | 6017 SW 13 TERR W MIAMI, FL 33144 |
| FREIRE, JOS A | 1408 SW 75TH AVENUE MIAMI, FL 33144 |
| AZPIAZU, ROBERTO, JR. | 6215 S.W. 2ND STREET MIAMI, FL 33144 |
| ORTEGA, ILDEFONSO B | 8550 W Flagler Street 110 MIAMI, FL 33144 |
Similar Names
| Name | Address |
|---|---|
| MOLINA G, RACE | 314 NEW MARKET RD W IMMOKALEE, FL FL,-3414 |
| MOLINA | 7705 CAMINO REAL #B-416 MIAMI, FL 33143 |
| MOLINA CORNEJO, JOSE A | 2539 CAPITOL AVE ORLANDO, FL 32818 |
| MOLINA L, UIS E | 4700 NW 3 ST MIAMI, FL 33126 |
| MOLINA AROCHA, MIGUEL A | 758 LAKE WELLINGTON DR WELLINGTON, FL 33414 |