Carlos Martinez

Active Hialeah, FL — President for Gran Lago Investments, Inc.

Carlos Martinez Overview

Carlos Martinez has been associated with sixty-two companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated ten months ago in June of 2023. Thirteen of the companies are still active while the remaining forty-nine are now listed as inactive.

Background Report for Carlos M. Martinez

Includes Age, Location, Address History for Carlos M. Martinez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Gran Lago Investments, Inc.	Active	1987	1	President
Hac Pines LLC	Active	2022	3	Manager
Maco Group, LLC	Active	2000	3	Manager
Sw 77, LLC.	Active	2021	2	Manager
Sw 120, LLC	Active	2021	2	Manager
Neca I Bldg., LLC	Active	2001	2	Manager
Sw 104 LLC	Active	2019	2	Managing Member
Cjc Investments, LLC	Active	2006	2	Managing Member
Gm 17, LLC	Active	2021	1	Manager
Watermen Pines Property Owner's Association, Inc.	Active	2015	6	Director
Act Pines LLC	Active	2023	3	Member
Wp Conservation Area Management Association, Inc.	Active	2012	6
M22 Holdings, Ltd.	Active	2005	2
Maria J. Homes, Inc.	Inactive	1975	3	President
Twenty Enterprises, Inc.	Inactive	1972	3	President
Maco Organization, Inc.	Inactive	1970	2	President
Maco Structures, Inc.	Inactive	2001	2	President
Our Houses, Inc.	Inactive	1978	2	President
Mart-Land Developers, Inc.	Inactive	1988	2	President
Winds of Santa Fe, Inc.	Inactive	1988	2	President
Libro Blanco, Inc.	Inactive	2009	2	President
Seavender Holdings, Inc.	Inactive	2004	2	President
Carlos A Martinez, Inc.	Inactive	2005	1	President
Airport South Commerce Center Condominium Association, Inc.	Inactive	2007	1	President
Ocean 40 Investments, Inc.	Inactive	2002	1	President
P.F. Shopping Center, Inc.	Inactive	1996	1	President
Dumas Development, LLC	Inactive	2009	1	President
13470 Stirling LLC	Inactive	2021	3	Manager
West 76th Street, LLC	Inactive	2019	3	Manager
Summerland Holdings LLC	Inactive	2018	3	Manager
18600 Shopping Center LLC	Inactive	2013	3	Manager
Maco, LLC	Inactive	2005	2	Manager
Cami Investments, LLC	Inactive	2007	2	Manager
Maco Construction, L.L.C.	Inactive	1998	2	Manager
Fbf Investments, LLC	Inactive	2005	2	Manager
Srpb, LLC	Inactive	2010	2	Manager
TX22, LLC	Inactive	2010	2	Manager
MGI75 LLC	Inactive	2010	2	Manager
NY22, LLC	Inactive	2010	2	Manager
Mf Developers, LLC	Inactive	2014	2	Manager
Agv Warehouse, LLC.	Inactive	2006	1	Manager
Bimini Beach, LLC	Inactive	2005	1	Manager
Airport South Commerce Center, LLC	Inactive	2006	1	Manager
Nama Investments, LLC	Inactive	2004	1	Manager
C & T Investments, L.L.C.	Inactive	2001	1	Manager
SM9, LLC	Inactive	2006	1	Manager
Maco Construction and Management, LLC	Inactive	2009	1	Manager
Metropolis 1008 LLC	Inactive	2019	1	Manager
8195 Nw 98th Street, LLC	Inactive	2019	1	Manager
Edham Holdings LLC	Inactive	2018	1	Manager
2300 West 84, LLC	Inactive	2012	1	Manager
Roar Investments, LLC	Inactive	2011	1	Manager
2300 Building Cafe LLC	Inactive	2014	1	Manager
2300 Building LLC	Inactive	2012	1	Manager
B & C Investments of Miami Company LLC	Inactive	2013	2	Managing Member
Martcaul, LLC	Inactive	2006	1	Managing Member
5 M Construction Company	Inactive	1973	4	Director
Maco Developers, Inc.	Inactive	1997	4	Director
Five Enterprises, Inc.	Inactive	1972	3	Director
River Ranch Partners LLC	Inactive	2019	1	Member
2300 Building Condominium Association, Inc.	Inactive	2013	1	Director
J. C. M. H. Condominium Association, Inc.	Inactive	2005	1	Vice President

Showing 8 records out of 62

Connections for Carlos Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-nine known connections and has the most companies in common with Miriam Martinez.

Miriam A. Martinez

Miriam A. Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
S---------C	Active	2021	2	Manager
M----------------.	Active	2005	2
C-------------------C	Inactive	2007	2	Manager
M-----------------------.	Inactive	1998	2	Manager
W---------------------.	Inactive	1988	2	Treasurer
T-------C	Inactive	2010	2	Manager
N-------C	Inactive	2010	2	Manager

Ariel Pared

Ariel Pared has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
W-----------------------------------------------.	Active	2015	6	Treasurer
W-----------------------------------------------.	Active	2012	6	Treasurer
S--------C	Active	2019	2	Manager
S---------.	Active	2021	2	Manager
H-----------C	Active	2022	3	Manager
A-----------C	Active	2023	3	Manager
W-------------------C	Inactive	2019	3	Manager

Jorge A. Martinez

Jorge A. Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2006	2	Managing Member
M-------C	Inactive	2005	2	Manager
M-------------------.	Inactive	2001	2	Director
M-------------------.	Inactive	1997	4	Director
F------------------C	Inactive	2005	2	Manager
S----------------------.	Inactive	2004	2	President

Nestor Martinez

Nestor Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
N---------------C	Active	2001	2	Manager
M------------------.	Inactive	1975	3	Director
M---------------------.	Inactive	1970	2	Treasurer
O--------------.	Inactive	1978	2	Treasurer
M------------------------.	Inactive	1988	2	Treasurer
M-------------------.	Inactive	1997	4	Director

Costa Reinaldo

Costa Reinaldo has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	1975	3	Treasurer
T----------------------.	Inactive	1972	3	Treasurer
F--------------------.	Inactive	1972	3	Director

Bernardo Duran

Bernardo Duran has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
S-------C	Inactive	2010	2	Manager
M-------C	Inactive	2010	2	Manager

Eddy Garcia

Eddy Garcia has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
W-----------------------------------------------.	Inactive	2015	6	Director
W-----------------------------------------------.	Inactive	2012	6	President

Marina Joel

Marina Joel has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
W-----------------------------------------------.	Inactive	2015	6	Treasurer
W-----------------------------------------------.	Inactive	2012	6	Treasurer

Sean Martin

Sean Martin has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
W-----------------------------------------------.	Inactive	2015	6	Director
W-----------------------------------------------.	Inactive	2012	6	Director

James A. Montes

James A. Montes has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2021	3	Manager
W-------------------C	Inactive	2019	3	Manager

Hugh Casiano

Hugh Casiano has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
H-----------C	Active	2022	3	Manager

Todd A. Correll

Todd A. Correll has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
A-----------C	Active	2023	3	Member

Erik Martinez

Erik Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2000	3	Member

Garth L. Chester

Garth L. Chester has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
W-----------------------------------------------.	Inactive	2015	6	Director

Reinaldo Cost

Reinaldo Cost has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
5----------------------y	Inactive	1973	4	Director

Francisco A. Costa

Francisco A. Costa has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1997	4	Director

Ana G. De Oro

Ana G. De Oro has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	1972	3	Director

Frank S. Henley

Frank S. Henley has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2018	3	Manager

Martinez Jorge

Martinez Jorge has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M-------------C	Inactive	2000	3	Managing Member

Gerald T. Loyek

Gerald T. Loyek has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
1-----------------------C	Inactive	2013	3	Manager

8095 NW 64th St Miami, FL 33166 8145 W 28th Ave Hialeah, FL 33016 PO Box 526631 Miami, FL 33152 14303 Alamanda Ave Hialeah, FL 33014 PO Box 5139 Hialeah, FL 33014 2660 W 76th St Hialeah, FL 33016 7525 W 24th Ave Hialeah, FL 33016 14339 Commerce Way Hialeah, FL 33016 20 W 29th St Hialeah, FL 33012 960 Lugo Ave Miami, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Martinez

Active Hialeah, FL — President for Gran Lago Investments, Inc.

Carlos Martinez Overview

Background Report for Carlos M. Martinez

Companies for Carlos Martinez

Connections for Carlos Martinez

Known Addresses for Carlos Martinez

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