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 nine 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
- Includes Age, Location, Address History for Juan C. Martinez
- Arrest, Criminal, & Driving Records
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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
|
Known Addresses for Juan Martinez
1221 Brickell Ave
Miami, FL 33131
2333 Ponce de Leon Blvd
Miami, FL 33134
201 S Biscayne Blvd
Miami, FL 33131
1395 Brickell Ave
Miami, FL 33131
11630 SW 99th St
Miami, FL 33176
5711 SW 31st St
Miami, FL 33155
1450 Cecilia Ave
Miami, FL 33146
9908SW117 PL
Miami, FL 33186
333 SE 2nd Ave
Miami, FL 33131
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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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9
Known Addresses
1221 Brickell Ave Miami, FL 33131
2333 Ponce de Leon Blvd Miami, FL 33134
201 S Biscayne Blvd Miami, FL 33131
1395 Brickell Ave Miami, FL 33131
11630 SW 99th St Miami, FL 33176
5711 SW 31st St Miami, FL 33155
1450 Cecilia Ave Miami, FL 33146
9908SW117 PL Miami, FL 33186
333 SE 2nd Ave Miami, FL 33131
These addresses are known to be associated with Juan Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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