Carlos Martinez

Active Miami, FL — Manager for Somi 59 LLC

Carlos Martinez Overview

Carlos Martinez has been associated with seventy-nine companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in May of 2023. Ten of the companies are still active while the remaining sixty-nine are now listed as inactive.

Background Report for Carlos E. Martinez

Includes Age, Location, Address History for Carlos E. Martinez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Caribe Marine LLC	Active	2004	3
Vinings Palm Bay Investment, LLC	Active	2010	5	Manager
Island Homes of Cat Cay LLC.	Active	2006	4	Manager
Somi 7400 LLC	Active	2013	3	Manager
6465 Home LLC	Active	2023	2	Manager
Cmbhms Air Chartes, LLC	Active	2007	2	Manager
Somi 59 LLC	Active	2013	1	Manager
MD3K Inv LLC	Active	2016	1	Manager
Cem Investments LLC	Active	2010	1	Manager
Mffb Investments LLC	Active	2015	2	Member
Caribe Bimini LLC	Inactive	2005	6	President
Caribe Development Corp.	Inactive	1972	5	President
Caribe Park LLC	Inactive	2003	5	President
Caribe Baywinds LLC	Inactive	2003	5	President
Caribe South II LLC	Inactive	2003	5	President
Caribe Cypress Run LLC	Inactive	2005	5	President
Crb Mortgage Corp.	Inactive	2000	5	President
Caribe Eastwind LLC	Inactive	2003	4	President
Caribe Group Corp	Inactive	1995	4	President
Caribe at Paradise, LLC	Inactive	2003	4	President
Baywinds C VI, LLC	Inactive	2005	4	President
Caribe Villas Corp.	Inactive	2000	4	President
Caribe East LLC	Inactive	2003	4	President
Caribe Homestead LLC	Inactive	2003	4	President
Caribe Homes Corp.	Inactive	1987	4	President
Caribe Renaissance LLC	Inactive	2003	4	President
The Caribe Companies Corp.	Inactive	2000	4	President
Caribe Central LLC	Inactive	2003	4	President
Baywinds C III, LLC	Inactive	2005	4	President
Caribe Isle LLC	Inactive	2003	4	President
Crb Trust Corp.	Inactive	1997	4	President
Baywinds C II, LLC	Inactive	2005	4	President
Caribe Group Investments Corp.	Inactive	1998	3	President
Caribe Builders Corp	Inactive	1998	3	President
Gilcar LLC	Inactive	2004	3	President
Baywinds C V, LLC	Inactive	2005	3	President
Lake Placid Construction Company	Inactive	1992	3	President
Caribe Kendall Corporation	Inactive	1994	3	President
Baywinds C IV, LLC	Inactive	2005	3	President
Caribe Estates Corp.	Inactive	2001	3	President
Caribe Land Enterprises Corp.	Inactive	1994	3	President
Caribe Construction Company II	Inactive	1991	3	President
Caribe Land Company	Inactive	1993	3	President
Caribe Rentals Corp.	Inactive	1989	2	President
Carlos E. Martinez Construction Corp.	Inactive	1988	2	President
Caribe Construction Company	Inactive	1988	2	President
Caribe Land Developers LLC	Inactive	2001	1	President
Caribe Sunshadow LLC	Inactive	2004	1	President
Cm Florida Properties II, LLC	Inactive	2004	1	President
Caribe at Tamiami LLC	Inactive	2001	4	Manager
Caribe at Milano LLC	Inactive	2002	4	Manager
Homestead Lots 2008 Investment LLC	Inactive	2008	4	Manager
Caribe South LLC	Inactive	2002	3	Manager
Caribe Sunshadow Investment LLC	Inactive	2006	2	Manager
Cm Properties II LLC	Inactive	2004	2	Manager
Biscayne Beach Club Investment Property, LLC	Inactive	2004	2	Manager
The Pentathlon Group, LLC	Inactive	2002	2	Manager
6044 Investment LLC	Inactive	2010	2	Manager
Qumar LLC	Inactive	2013	2	Manager
Caribe Sheridan, LLC	Inactive	2006	1	Manager
Caribe Rentals II, LLC	Inactive	2001	1	Manager
Caribe Rentals II Delaware Apartments, LLC	Inactive	2004	1	Manager
The Martinez Family, L.L.C.	Inactive	2001	1	Manager
Sheridan Member LLC	Inactive	2007	1	Manager
Caribe Shores LLC	Inactive	2005	1	Manager
Homestead Lots 2008 LLC	Inactive	2008	1	Manager
Foodie Four LLC	Inactive	2014	1	Manager
Caribe Galilee Apartments, LLC	Inactive	2004	1	Managing Member
West Kendall Medical Pavilion Condominium Association Inc.	Inactive	2002	1	Treasurer
Moon Bay of Miami Condominium Association Inc.	Inactive	2007	1	Treasurer
Premier American Bank	Inactive	2001	8	Director
Marpi Corporation	Inactive	1986	5	Director
Builders Title Company	Inactive	1992	4	Director
Caribe at Cutler Cove LLC	Inactive	2004	3	Director
Caribe Nursery Corp.	Inactive	1995	3	Director
Caribe Residences Corp.	Inactive	1999	3	Director
Moon Bay LLC	Inactive	2003	2	Secretary
The Palm Estates Homeowners Association, Inc.	Inactive	1994	1	Director
Hpm Administrative LLC	Inactive	2014	1

Showing 8 records out of 79

Connections for Carlos Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has forty-one known connections and has the most companies in common with Maurice Cayon.

Fernando Martinez

Fernando Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2003	4	President
C-------------------C	Inactive	2001	4	Managing Member
C----------------------------.	Inactive	1998	3	Secretary
C----------------------.	Inactive	1972	5	Secretary
C------------------p	Inactive	1998	3	Secretary
C---------------p	Inactive	1995	4	Secretary
C-----------------------C	Inactive	2004	3	Director
G--------C	Inactive	2004	3	Vice President
C---------------------C	Inactive	2003	4	President
C------------------C	Inactive	2002	4	Managing Member
B----------------C	Inactive	2005	4	President
C---------------C	Inactive	2005	6	Secretary
C--------------C	Inactive	2002	3	Managing Member
B---------------C	Inactive	2005	3	President
C-------------C	Inactive	2003	5	President
C-----------------.	Inactive	2000	4	Secretary
C-------------C	Inactive	2003	4	Vice President
C------------------C	Inactive	2003	4	Vice President
L------------------------------y	Inactive	1992	3	Secretary
C-----------------C	Inactive	2003	5	Vice President
C----------------.	Inactive	1987	4	Secretary
C-----------------C	Inactive	2003	5	Vice President
C------------------------n	Inactive	1994	3	President
C------------------.	Inactive	1995	3	Vice President
C--------------------C	Inactive	2005	5	Vice President
C--------------------C	Inactive	2003	4	Vice President
T------------------------.	Inactive	2000	4	Vice President
B----------------C	Inactive	2005	3	President
C----------------C	Inactive	2003	4	Vice President
B-----------------C	Inactive	2005	4	President
C-------------C	Inactive	2003	4	Vice President
C------------------.	Inactive	2001	3	Treasurer
C----------------.	Inactive	2000	5	Treasurer
C---------------------------.	Inactive	1994	3	Secretary
C-------------.	Inactive	1997	4	Treasurer
C----------------------------I	Inactive	1991	3	Secretary
C---------------------.	Inactive	1999	3	Director
B----------------C	Inactive	2005	4	President
C-----------------y	Inactive	1993	3	Treasurer
H--------------------------------C	Inactive	2008	4	Manager

Showing 8 records out of 40

Emilio F. Martinez

Emilio F. Martinez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2003	4	President
C------------------.	Inactive	1989	2	President
C-------------------C	Inactive	2001	4	Managing Member
C---------------p	Inactive	1995	4	Treasurer
C-----------------------C	Inactive	2004	3	Director
C---------------------C	Inactive	2003	4	President
C-----------------------------------.	Inactive	1988	2	Secretary
C------------------C	Inactive	2002	4	Managing Member
B----------------C	Inactive	2005	4	President
C---------------C	Inactive	2005	6	Vice President
M---------------n	Inactive	1986	5	Treasurer
C-------------C	Inactive	2003	5	President
C-----------------.	Inactive	2000	4	President
C-------------C	Inactive	2003	4	Vice President
C------------------C	Inactive	2003	4	Vice President
L------------------------------y	Inactive	1992	3	President
C-----------------C	Inactive	2003	5	Vice President
C----------------.	Inactive	1987	4	Director
C------------------------n	Inactive	1994	3	President
C------------------.	Inactive	1995	3	Treasurer
C--------------------C	Inactive	2005	5	Vice President
C--------------------C	Inactive	2003	4	Vice President
T------------------------.	Inactive	2000	4	Director
C----------------C	Inactive	2003	4	Vice President
C-------------------------y	Inactive	1988	2	Treasurer
B-----------------C	Inactive	2005	4	President
C-------------C	Inactive	2003	4	Vice President
C----------------.	Inactive	2000	5	Secretary
C---------------------------.	Inactive	1994	3	President
C-------------.	Inactive	1997	4	Secretary
C----------------------------I	Inactive	1991	3	President
B----------------C	Inactive	2005	4	President
C-----------------y	Inactive	1993	3	Treasurer
H--------------------------------C	Inactive	2008	4	Manager

Showing 8 records out of 34

Miren Arnaiz

Miren Arnaiz has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2004	3	Secretary
C-----------------C	Inactive	2003	4	Secretary
C-------------------C	Inactive	2001	4	Managing Member
C----------------------------.	Inactive	1998	3	Treasurer
C-----------------------------C	Inactive	2006	2	Secretary
C----------------------.	Inactive	1972	5	Treasurer
C------------------p	Inactive	1998	3	Treasurer
C---------------p	Inactive	1995	4	Secretary
C---------------------C	Inactive	2003	4	Secretary
C------------------C	Inactive	2002	4	Managing Member
B----------------C	Inactive	2005	4	Secretary
C---------------C	Inactive	2005	6	Secretary
C--------------C	Inactive	2002	3	Managing Member
B---------------C	Inactive	2005	3	Secretary
C-------------C	Inactive	2003	5	Secretary
C-----------------.	Inactive	2000	4	Secretary
C-------------C	Inactive	2003	4	Secretary
C------------------C	Inactive	2003	4	Secretary
C----------------.	Inactive	1987	4	Vice President
C-----------------C	Inactive	2003	5	Secretary
C--------------------C	Inactive	2005	5	Secretary
C--------------------C	Inactive	2003	4	Vice President
T------------------------.	Inactive	2000	4	Secretary
B----------------C	Inactive	2005	3	Secretary
C----------------C	Inactive	2003	4	Secretary
B-----------------C	Inactive	2005	4	Secretary
C-------------C	Inactive	2003	4	Vice President
C------------------.	Inactive	2001	3	Secretary
C----------------.	Inactive	2000	5	Treasurer
C-------------.	Inactive	1997	4	Treasurer
C---------------------.	Inactive	1999	3	Director
B----------------C	Inactive	2005	4	Secretary
H--------------------------------C	Inactive	2008	4	Secretary

Showing 8 records out of 33

Maurice Cayon

Maurice Cayon has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
V------------------------------C	Active	2010	5	Manager
C------------------C	Inactive	2004	2	Manager
B------------------------------------------C	Inactive	2004	2	Manager

Maite A. Martinez

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

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2015	2	Member
I--------------------------.	Active	2006	4	Manager

Augusto J. Gil

Augusto J. Gil has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M----------C	Inactive	2003	2	President
G--------C	Inactive	2004	3	Vice President

Tomas Cabrerizo

Tomas Cabrerizo has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
V------------------------------C	Active	2010	5	Manager

Alicia M. Consuegra

Alicia M. Consuegra has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
B--------------------y	Active	1992	4	President

Jose I. Garcia

Jose I. Garcia has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2013	3	Manager

Amadeo Lopez-Castro

Amadeo Lopez-Castro has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2013	3	Manager

Jorge L. Powell

Jorge L. Powell has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
6-----------C	Active	2023	2	Manager

Miren Agnaiz

Miren Agnaiz has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2004	3	Secretary

Arturo Alvarez

Arturo Alvarez has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M---------------n	Inactive	1986	5	President

Agustin R. Arellano

Agustin R. Arellano has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
P-------------------k	Inactive	2001	8	Director

Bernardo M. Argudin

Bernardo M. Argudin has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
P-------------------k	Inactive	2001	8	Vice President

Mien Arnaiz

Mien Arnaiz has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2003	5	Secretary

Rolando Bichara

Rolando Bichara has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
P-------------------k	Inactive	2001	8	Chairman

Eugenio Cosculluela

Eugenio Cosculluela has the following companies in common with Carlos Martinez

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

Jorge V. De Ona

Jorge V. De Ona has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
I--------------------------.	Inactive	2006	4	Manager

Juan Carlos Garay

Juan Carlos Garay has the following companies in common with Carlos Martinez

Name	Status	Incorporated	Key People	Role
M---------------n	Inactive	1986	5	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Carlos Martinez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Carlos Martinez and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Carlos Martinez

Active Miami, FL — Manager for Somi 59 LLC

Carlos Martinez Overview

Background Report for Carlos E. Martinez

Companies for Carlos Martinez

Connections for Carlos Martinez

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.