Yanel Martinez Overview
Yanel Martinez has been associated with twelve companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in March of 2022. Two of the companies are still active while the remaining ten are now listed as inactive.Background Report for Yanel E. Martinez
- Includes Age, Location, Address History for Yanel E. Martinez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Midnight Xpress Transport Inc |
Active
|
2022 |
1
|
President
|
Hemy Transport Logistics LLC |
Active
|
2020 |
5
|
Member
|
Midnight Xpress, Inc. |
Inactive
|
2005 |
9
|
President
|
United Transport Logistics, Inc. |
Inactive
|
2015 |
3
|
President
|
U T L, Inc. |
Inactive
|
2006 |
2
|
President
|
Agr Express Inc |
Inactive
|
2013 |
2
|
President
|
E & G Logistics, Inc. |
Inactive
|
2004 |
2
|
President
|
Midnightxpress Logistics, Inc. |
Inactive
|
2007 |
1
|
President
|
E & G Logistics Services Inc |
Inactive
|
2015 |
5
|
CEO
|
B & M Equipment Services LLC |
Inactive
|
2021 |
2
|
Manager
|
M & B Equipment Services LLC |
Inactive
|
2021 |
2
|
Manager
|
Total Cargo Transportation, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Showing 8 records out of 12
Connections for Yanel Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yanel has nineteen known connections and has the most companies in common with Edwing Enamorado.
2
Edwing S. Enamorado has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Inactive
|
2020 |
5
|
Member
|
M-------------------. |
Inactive
|
2005 |
9
|
CEO
|
2
Jose G. Jarquin has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------. |
Inactive
|
2015 |
3
|
President
|
E--------------------------c |
Inactive
|
2015 |
5
|
Vice President
|
2
Gloria M. Martinez has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------. |
Inactive
|
2006 |
2
|
President
|
M-------------------. |
Inactive
|
2005 |
9
|
Secretary
|
2
Julio Ruiz Salomon has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------. |
Inactive
|
2015 |
3
|
Vice President
|
M-------------------. |
Inactive
|
2005 |
9
|
President
|
1
Ariand Brito has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Ricardo A. Castro has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2005 |
9
|
Vice President
|
1
Maria B. Ceron has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Inactive
|
2013 |
2
|
President
|
1
Norman M. Delgadillo has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------c |
Inactive
|
2015 |
5
|
President
|
1
Eliot D. Gonzalez has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2004 |
2
|
President
|
1
Hector E. Guevara has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Carlo F. Hernandez has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2005 |
9
|
President
|
1
Jamil J. Lama has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2005 |
9
|
CFO
|
1
Mauricio F. Lanza has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Inactive
|
2020 |
5
|
Member
|
1
Anatela Martinez has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
1
Erick E. Martinez has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Inactive
|
2020 |
5
|
Member
|
1
Pedro Paredes has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Eduardo Rivas has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------c |
Inactive
|
2015 |
5
|
President
|
1
Jose L. Rubio has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2005 |
9
|
Secretary
|
1
Javier E. Sandoval has the following companies in common with Yanel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------c |
Inactive
|
2015 |
5
|
Vice President
|
Known Addresses for Yanel Martinez
9300 NW 58th St
Miami, FL 33178
20280 NW 2nd St
Hollywood, FL 33029
6959 W 7th Ave
Hialeah, FL 33014
20280 NW 2nd Ave
Miami, FL 33169
9221 Crescent Dr
Miramar, FL 33025
3901 SW 160th Ave
Miramar, FL 33027
5091 NW 79th Ave
Doral, FL 33166
8505 NW 87th Ave
Medley, FL 33166
20280 NW 2nd St
Pembroke Pines, FL 33029
2101 SW 101st Ave
Miramar, FL 33025
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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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10
Known Addresses
9300 NW 58th St Miami, FL 33178
20280 NW 2nd St Hollywood, FL 33029
6959 W 7th Ave Hialeah, FL 33014
20280 NW 2nd Ave Miami, FL 33169
9221 Crescent Dr Miramar, FL 33025
3901 SW 160th Ave Miramar, FL 33027
5091 NW 79th Ave Doral, FL 33166
8505 NW 87th Ave Medley, FL 33166
20280 NW 2nd St Pembroke Pines, FL 33029
2101 SW 101st Ave Miramar, FL 33025
These addresses are known to be associated with Yanel Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source