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Harold Martin
Archived Record Delray Beach, FL — Previous Chairman for Lesiem International Resources Limited, Inc.
Harold Martin Overview
Harold Martin has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in May of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Harold R. Martin
- Includes Age, Location, Address History for Harold R. Martin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lesiem International Resources Limited, Inc. |
Inactive
|
2003 |
1
|
Chairman
|
Lava Holdings LLC |
Inactive
|
2009 |
4
|
Manager
|
Pendulum Financial Group LLC |
Inactive
|
2008 |
3
|
Manager
|
Financial Technology Group LLC |
Inactive
|
2004 |
1
|
Manager
|
E-Mortgage Tree.Com Inc. |
Inactive
|
2005 |
2
|
Treasurer
|
Vintage Leads.Com,Inc. |
Inactive
|
2005 |
2
|
Treasurer
|
Connections for Harold Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harold has five known connections and has the most companies in common with Shimon Mazar.
2
Shimon Mazar has the following companies in common with Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2009 |
4
|
Manager
|
P--------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
2
Nicholas Passalacqua has the following companies in common with Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
2005 |
2
|
President
|
V--------------------. |
Inactive
|
2005 |
2
|
President
|
1
Andrew Levy has the following companies in common with Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Benjamin Mazar has the following companies in common with Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Cheryl White has the following companies in common with Harold Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Harold Martin
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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
8320 W Sunrise Blvd Fort Lauderdale, FL 33322
7700 Congress Ave Boca Raton, FL 33487
9765 Napoli Woods Ln Delray Beach, FL 33446
These addresses are known to be associated with Harold Martin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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