Daniel Martinez Overview
Daniel Martinez has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in June of 2017. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Daniel R. Martinez
- Includes Age, Location, Address History for Daniel R. Martinez
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Companies for Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D & D Investment Holdings, LLC. |
Active
|
2017 |
2
|
Manager
|
Ramar Properties, LLC |
Inactive
|
2005 |
3
|
Manager
|
M Square Capital, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Daniel Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Debra Martinez.
1
Debra Martinez has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------. |
Active
|
2017 |
2
|
Manager
|
1
Alfred Martinez has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Luis M. Ramirez has the following companies in common with Daniel Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Daniel Martinez
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Daniel Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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