Juan Martinez Overview
Juan Martinez has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in August of 2024. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan C. Martinez
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Companies for Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A&Gc Smart Solutions, LLC |
Active
|
2019 |
2
|
Manager
|
| Excell One Logistics & Courier, Inc. |
Active
|
2016 |
2
|
Director
|
| Tu Envio Express Doral, Inc. |
Active
|
2023 |
1
|
Director
|
| Lumar Auto Club, LLC |
Active
|
2024 |
1
|
Member
|
| International Business Supplies Team, Inc. |
Inactive
|
2013 |
2
|
President
|
| Excell One Logistics, Inc. |
Inactive
|
2015 |
5
|
Secretary
|
Connections for Juan Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Darlington Encarnacion.
2
Darlington Encarnacion has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------------. |
Active
|
2016 |
2
|
Director
|
| E------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
2
Catherine E. Nieves has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
| I----------------------------------------. |
Inactive
|
2013 |
2
|
Vice President
|
1
Catherine E. Nieves has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Active
|
2019 |
2
|
1
Roddy E. Gomez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
2015 |
5
|
Director
|
1
Eduardo Rafael Tavarez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
2015 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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