Charlie Martinez

Active Medley, FL — Manager for 3K Investment, LLC

Charlie Martinez Overview

Charlie Martinez has been associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in July of 2022. Four of the companies are still active while the remaining six are now listed as inactive.

Background Report for Charlie Martinez

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Name	Status	Incorporated	Key People	Role
Sm22, LLC	Active	2017	3	Manager
Tmc Apartments, LLC	Active	2018	3	Manager
Outnumbered 1, LLC	Active	2009	2	Managing Member
3K Investment, LLC	Active	2010	1	Manager
Paradise Pointe Holdings, LLC	Inactive	2003	4	Manager
Paradise Pointe Development, LLC	Inactive	2003	3	Manager
Paradise Pointe Investments, LLC	Inactive	2002	2	Manager
Cat Cay United, LLC	Inactive	2022	1	Manager
Abanco, Inc.	Inactive	1999	4	Director
Premier American Bank	Inactive	2001	1	Director

Connections for Charlie Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charlie has eight known connections and has the most companies in common with Tomas Cabrerizo.

Tomas Cabrerizo

Tomas Cabrerizo has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
S-------C	Active	2017	3	Manager
T-----------------C	Active	2018	3	Manager
P------------------------------C	Inactive	2002	2	Manager
P---------------------------C	Inactive	2003	4	Manager

Maurice Cayon

Maurice Cayon has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
S-------C	Inactive	2017	3	Manager
T-----------------C	Active	2018	3	Manager

Tom Cabrerrzo

Tom Cabrerrzo has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2003	3	Manager
P---------------------------C	Inactive	2003	4	Manager

Ronald R. Fieldstone

Ronald R. Fieldstone has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2003	3	Manager
P---------------------------C	Inactive	2003	4	Manager

Frank Grande

Frank Grande has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
O----------------C	Inactive	2009	2	Managing Member

Luis Machado

Luis Machado has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	1999	4	Director

Angel Medina

Angel Medina has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	1999	4	Director

Osvaldo Vento

Osvaldo Vento has the following companies in common with Charlie Martinez

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	1999	4	Director

1500 San Remo Ave Miami, FL 33146 5901 SW 74th St Miami, FL 33143 11000 NW 92nd Ter Miami, FL 33178 6340 Sunset Dr Miami, FL 33143 11755 SW 90th St Miami, FL 33186 7400 SW 57th Ct Miami, FL 33143 5748 SW 100th St Miami, FL 33156 5671 Banyan Trl Coral Gables, FL 33156

Source

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

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Charlie Martinez

Active Medley, FL — Manager for 3K Investment, LLC