Ana Martin Overview
Ana Martin has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in April of 2021. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Ana D. Martin
- Includes Age, Location, Address History for Ana D. Martin
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luxe Cleaning LLC |
Active
|
2021 |
2
|
Manager
|
N & V Bobcat Service Inc. |
Active
|
2005 |
5
|
Vice President
|
Kaboudi International Inc |
Inactive
|
2012 |
2
|
President
|
Ke Ganga Inc. |
Inactive
|
2013 |
1
|
President
|
Adama Behavior Services Inc. |
Inactive
|
2016 |
1
|
President
|
National Trading Company La LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Connections for Ana Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has six known connections and has the most companies in common with Agustin Sanchez.
2
Agustin Sanchez has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2021 |
2
|
Manager
|
N-----------------------. |
Active
|
2005 |
5
|
President
|
1
Nitsuga A. Sanchez has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Active
|
2005 |
5
|
Treasurer
|
1
Vanessa A. Sanchez has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Active
|
2005 |
5
|
Executive
|
1
Edmond Kaboudi has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------c |
Inactive
|
2012 |
2
|
President
|
1
Laury L. Pena has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Ana D. Sanchez has the following companies in common with Ana Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2005 |
5
|
Vice President
|
Known Addresses for Ana Martin
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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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5
Known Addresses
6950 W 2nd Way Hialeah, FL 33014
20000 SW 130th Ave Miami, FL 33177
5901 SW 92nd Ave Miami, FL 33173
3131 Woodpath Ct Kissimmee, FL 34746
3455 W 10th Ave Hialeah, FL 33012
These addresses are known to be associated with Ana Martin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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