Dr Raul G Molina

Age 45 b. 1980-10-10
📍 Dr Raul G Molina, 10141 Sw 40th St, Miami Fl
📞 (305) 552-6066, (305) 776-7317
✉️ DOCMOLINA11@ATT.NET, docmolina11@att.net

Unknown Person

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Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for DR Molina across 3 states. Of these records, 7 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pascua Yaqui Healthcare Corporation

Dr MolinaCorporate Compliance Offic
Tucson, AZ

DR kleber Molina

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for DR Molina. Roles listed include Corporate Compliance Offic. Records are compiled from state business registries, SEC filings, and professional networking databases.

Arthur Molina, Md., INC.

Filed: Sep 16, 1996
Registered Agent: Dr Arthur Molina

Arthur Molina, Md., INC.

Filed: Sep 16, 1996
CEO: Dr Arthur Molina

Molinium Development

Addr: 2371 Fairway Oaks Dr, Chula Vista, CA, 91915
CA
CEO: Dr Albert Molina

Source: Public Records DR Molina appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with DR Molina. These loans were issued to businesses, not individuals.

Julisa Quintero

Self-Employed Individuals

$4,375 Paid in Full
Address:
4555 NW 99th Ave
Doral, FL33178-3318
Approved

Apr 20, 2021

Forgiven

$4,391

Jobs Reported

1

Loan #

6888948806

Loan Size

Small

Global Palm, CORP

Corporation

$1,357 Paid in Full
Address:
4555 NW 99th Ave Apt 102
Doral, FL33178-3318
Approved

May 1, 2020

Forgiven

$1,369

Jobs Reported

6

Loan #

9176447307

Loan Size

Small

Cohesion Companies LLC

Limited Liability Company(LLC

$101,900 Paid in Full
Address:
4245 N Central Expy Ste 235
Dallas, TX75205-4352
Approved

Mar 8, 2021

Forgiven

$102,438

Jobs Reported

10

Loan #

8078628507

Loan Size

Small

Carmichael Surgical PA

Corporation

$1,542 Paid in Full
Address:
4245 N Central Expy Ste 240
Dallas, TX75205-4566
Approved

May 1, 2020

Forgiven

$1,555

Jobs Reported

2

Loan #

6168337708

Loan Size

Small

Bibbentuckers LLC

Limited Liability Company(LLC

$892,100 Paid in Full
Address:
4245 N Central Expy Ste 510
Dallas, TX75205-4506
Approved

Mar 27, 2021

Forgiven

$897,184

Jobs Reported

59

Loan #

1879868703

Loan Size

Medium

Wealth Management Associates, INC

Corporation

$88,070 Paid in Full
Address:
4245 N Central Expy Ste 505
Dallas, TX75205-4231
Approved

Apr 28, 2020

Forgiven

$88,943

Jobs Reported

7

Loan #

9013137205

Loan Size

Small

Cohesion Companies, LLC

Limited Liability Company(LLC

$90,000 Paid in Full
Address:
4245 N Central Expy Suite 235
Dallas, TX75205-4231
Approved

Apr 7, 2020

Forgiven

$90,578

Jobs Reported

9

Loan #

7085647009

Loan Size

Small

Hair Today Gone Tomorrow Eloctrolys LLC

Limited Liability Company(LLC

$36,247 Paid in Full
Address:
4245 N Central Expy Ste 450
Dallas, TX75205-4530
Approved

Jan 27, 2021

Forgiven

$36,453

Jobs Reported

4

Loan #

7039678307

Loan Size

Small

Buck Molina LLC

Limited Liability Company(LLC

$129,300 Paid in Full
Address:
4245 N Central Expy #400
Dallas, TX75205-4231
Approved

Apr 28, 2020

Forgiven

$130,604

Jobs Reported

7

Loan #

7939147202

Loan Size

Small

Buck Molina LLC

Limited Liability Company(LLC

$155,000 Paid in Full
Address:
4245 N Central Expy Ste 400
Dallas, TX75205-4231
Approved

Jan 25, 2021

Forgiven

$156,469

Jobs Reported

10

Loan #

5568208302

Loan Size

Medium

Vintage Dental Spa PLLC

Professional Association

$22,752 Exemption 4
Address:
4245 N Central Expy Ste 240
Dallas, TX75205-4566
Approved

May 1, 2020

Forgiven

$23,000

Jobs Reported

6

Loan #

5464667702

Loan Size

Small

Endicott And Co Public Relations LLC

Subchapter S Corporation

$16,967 Paid in Full
Address:
4245 N Central Expy #430
Dallas, TX75205
Approved

Apr 28, 2020

Forgiven

$17,218

Jobs Reported

3

Loan #

9522207200

Loan Size

Small

Holy City Hospitality, LLC

Limited Liability Company(LLC

$156,862 Paid in Full
Address:
4245 N Central Expy Ste 420
Dallas, TX75205
Approved

May 1, 2020

Forgiven

$158,263

Jobs Reported

18

Loan #

5795097702

Loan Size

Medium

Services World Gc LLC.

Limited Liability Company(LLC

$592 Exemption 4
Address:
4555 NW 99th Ave Apt 304
Doral, FL33178-3324
Approved

Apr 20, 2021

Jobs Reported

2

Loan #

6626858803

Loan Size

Small

Julisa Quintero

Self-Employed Individuals

$3,500 Paid in Full
Address:
4555 NW 99th Ave
Doral, FL33178-3318
Approved

Jan 27, 2021

Forgiven

$3,521

Jobs Reported

1

Loan #

6948018300

Loan Size

Small

Hair Today Gone Tomorrow Eloctrolys, LLC

Limited Liability Company(LLC

$36,267 Paid in Full
Address:
4245 N Central EXPY STE 450
Dallas, TX75205-4530
Approved

May 1, 2020

Forgiven

$36,693

Jobs Reported

3

Loan #

8934667309

Loan Size

Small

Bibbentuckers, LLC

Limited Liability Company(LLC

$892,100 Paid in Full
Address:
4245 N Central Expy Ste510
Dallas, TX75205-4506
Approved

Apr 14, 2020

Forgiven

$626,169

Jobs Reported

130

Loan #

6227407107

Loan Size

Medium

Lawrence Jewelry Company INC.

Corporation

$67,515 Paid in Full
Address:
4245 N Central Expy Ste 245
Dallas, TX75205-4569
Approved

Jan 29, 2021

Forgiven

$67,957

Jobs Reported

3

Loan #

8158988303

Loan Size

Small

Preston And Dake PC

Corporation

$95,402 Paid in Full
Address:
4245 N CENTRAL EXPY Suite 520
Dallas, TX75205-4581
Approved

Apr 27, 2020

Forgiven

$90,868

Jobs Reported

5

Loan #

5958647206

Loan Size

Small

Preston & Dake PC

Corporation

$95,402 Paid in Full
Address:
4245 N Central Expy Ste 520
Dallas, TX75205-4563
Approved

Jan 20, 2021

Forgiven

$95,987

Jobs Reported

5

Loan #

2231888308

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with DR Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find DR Molina on the map

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DR Molina in Miami, FL: Background Summary

Location
Dr Raul G Molina, 10141 SW 40th St, Miami Fl, Miami, FL
Profiles Found
12 people with this name
Phone Numbers
(305) 632-2530 and 16 others on file
Email
mol_ant@msn.com and 5 others on file
Possible Relatives
Dora Maria Cortinas, Andres A Molina, Andres Antonio Molina, Antonio P Molina JR, Antonio Molina and 283 more
Career
Corporate Compliance Offic
PPP Loans
$2887K for Julisa Quintero, Global Palm, CORP

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for DR Molina. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for DR Molina

Search Complexity: High

39 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (10%), followed by Florida and New Jersey. Spans the South and West regions.

TX4recordsFL2recordsNJ1recordAZ1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (3).

20
PPP Loan Records
13
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About DR Molina

What businesses are associated with DR Molina?
We found 3 business affiliations for DR Molina (CORPORATE COMPLIANCE OFFIC). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DR Molina?
Our database contains 39 total records for DR Molina spanning 5 states. This includes 12 distinct contact records, 7 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for DR Molina?
The 39 records displayed for DR Molina are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can DR Molina remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.