Yvan Martinez

Active Key Biscayne, FL Manager for Capital Bankers International LLC

Yvan Martinez Overview

Yvan Martinez has been associated with twenty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine months ago in August of 2023. Four of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Yvan A. Martinez


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Companies for Yvan Martinez

Name Status
Capital Bankers International LLC
Active
Fleur De Lis Investments LLC
Active
Capital Assurance LLC
Active
Acceleratepay LLC
Active
AK02 L.L.C.
Inactive
Built Boutique LLC
Inactive
Medical Supplies Center Group, LLC.
Inactive
Vitamin World Center LLC
Inactive
Private Wall Magazine LLC
Inactive
Capital Brothers, LLC
Inactive
Intoenergy LLC
Inactive
Capital Business Center LLC
Inactive
Capital Consultants & Realty, LLC
Inactive
Chicago Brother's LLC
Inactive
1809 Vue at Brickell LLC
Inactive
Lider Bc LLC
Inactive
Capital Palms, LLC.
Inactive
Master Finance Cards LLC
Inactive
Aventura Heights LLC
Inactive
Fleur De Lis Marketing & Distributors LLC
Inactive
Showing 8 records out of 20

Connections for Yvan Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yvan has seventeen known connections and has the most companies in common with Orlando Bedoya.
4
Luis 5. Bottaro
Luis 5. Bottaro has the following companies in common with Yvan Martinez
Name Status
M---------------------------------.
Inactive
V----------------------C
Inactive
C-------------------C
Inactive
I------------C
Inactive
3
Federico 4. Marin
Federico 4. Marin has the following companies in common with Yvan Martinez
Name Status
C-------------------C
Inactive
C-------------------------------C
Inactive
M----------------------C
Inactive
2
Orlando M. Bedoya
Orlando M. Bedoya has the following companies in common with Yvan Martinez
Name Status
C-------------------------------C
Active
A---------------C
Active
2
Ibrahim Gonzalez
Ibrahim Gonzalez has the following companies in common with Yvan Martinez
Name Status
C-------------------C
Inactive
C-------------------------------C
Inactive
2
Samy Marouki
Samy Marouki has the following companies in common with Yvan Martinez
Name Status
C-------------------------------C
Inactive
C-------------------C
Inactive
1
Juan J. Barbosa
Juan J. Barbosa has the following companies in common with Yvan Martinez
Name Status
F--------------------------C
Active
1
Milton A. Valderrama
Milton A. Valderrama has the following companies in common with Yvan Martinez
Name Status
A---------------C
Active
1
Oswaldo Cesar Acosta
Oswaldo Cesar Acosta has the following companies in common with Yvan Martinez
Name Status
P-----------------------C
Inactive
1
Francisco Gonzalez
Francisco Gonzalez has the following companies in common with Yvan Martinez
Name Status
M----------------------C
Inactive
1
Elias Marouki
Elias Marouki has the following companies in common with Yvan Martinez
Name Status
B----------------C
Inactive
1
Janice Marquez
Janice Marquez has the following companies in common with Yvan Martinez
Name Status
C-------------------------------C
Inactive
1
Norka Martinez
Norka Martinez has the following companies in common with Yvan Martinez
Name Status
C-------------------------------C
Inactive
1
Evenia Rengifo
Evenia Rengifo has the following companies in common with Yvan Martinez
Name Status
A------------------C
Inactive
1
Yvan Rengifo
Yvan Rengifo has the following companies in common with Yvan Martinez
Name Status
C-------------------------------C
Inactive
1
Yohana Rondon
Yohana Rondon has the following companies in common with Yvan Martinez
Name Status
A---------.
Inactive
1
Luis R. Uzcategui-Lima
Luis R. Uzcategui-Lima has the following companies in common with Yvan Martinez
Name Status
A---------.
Inactive
1
Juan Rafael Velasquez
Juan Rafael Velasquez has the following companies in common with Yvan Martinez
Name Status
F---------------------------------------C
Inactive

Known Addresses for Yvan Martinez

1110 Brickell Ave Miami, FL 33131 739 Crandon Blvd Key Biscayne, FL 33149

Trademarks for Yvan Martinez

Serial Number: 85643295
Drawing Code: 3000

Source

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

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