Juan Martinez Overview
Juan Martinez has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in July of 2014. One of the companies is still active while the remaining six 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 |
|---|---|---|---|---|
| Dm Acquisitions, LLC |
Active
|
2004 |
3
|
Managing Member
|
| Fine & Martinez, P.A. |
Inactive
|
1997 |
3
|
President
|
| Juan C. Martinez, P.A. |
Inactive
|
2002 |
1
|
President
|
| Smoke't, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Arkik Usa Inc. |
Inactive
|
1999 |
24
|
Treasurer
|
| Mem Holdings, Inc. |
Inactive
|
1998 |
2
|
Director
|
| St. Louis & Martinez, P.A. |
Inactive
|
1998 |
2
|
Director
|
Connections for Juan Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirty known connections and has the most companies in common with Jose Martinez.
1
Jose Martinez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2004 |
3
|
Managing Member
|
1
Michael J. Martinez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2004 |
3
|
Managing Member
|
1
Roger Saldaã A has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
1
Leyza F. Blanco has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2014 |
2
|
Manager
|
1
Alejandro M. Cortes has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
1
Sam Elfawal has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
President
|
1
Alan S. Fine has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
1997 |
3
|
President
|
1
Douglas J. Gattuso has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
1
Marcelo C. Gomes has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
Secretary
|
1
Gonzalo Galindo Gout has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
1
Edward A. Licitra has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
1997 |
3
|
President
|
1
Carrasco Lionel has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
Cto
|
1
Juan C. Lopez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
1
Gerardo Macias has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
1
Juan Francisco Carreno Manjarrez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
1
Ana M. Martinez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
1998 |
2
|
Director
|
1
Martin M. Mendez has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
CEO
|
1
Claudio N. Muruzabal has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
CEO
|
1
Rodrigo Rey has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
COO
|
1
Guillermo Rubio has the following companies in common with Juan Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Inactive
|
1999 |
24
|
CFO
|
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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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