Leo Martin Overview
Leo Martin has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nineteen years ago in April of 2005. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Leo Martin
- Includes Age, Location, Address History for Leo Martin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leo Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L & G Investors, Inc. |
Inactive
|
1998 |
1
|
President
|
Nitram Holdings, Inc. |
Inactive
|
1997 |
1
|
President
|
J.J. Starfind, L.L.C. |
Inactive
|
1998 |
1
|
Manager
|
Pompeii Holdings, LLC |
Inactive
|
2003 |
1
|
Manager
|
Peacock Fairgrounds Estates, LLC |
Inactive
|
2005 |
1
|
Manager
|
Peacock Industrial Commercial Center, LLC |
Inactive
|
2004 |
1
|
Manager
|
Peacock Citrus Groves, LLC |
Inactive
|
2004 |
1
|
Manager
|
Peacock Exotic Tree Farms, LLC |
Inactive
|
2004 |
1
|
Manager
|
Peacock Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
Leo & Gloria Martin Foundation, Inc. |
Inactive
|
1998 |
4
|
Director
|
Friends of The March of The Living, Inc. |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 11
Connections for Leo Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has three known connections and has the most companies in common with Perry Martin.
1
Perry Martin has the following companies in common with Leo Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Sherry Mittleman has the following companies in common with Leo Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Lisa Schneiderman has the following companies in common with Leo Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
1998 |
4
|
Director
|
Known Addresses for Leo 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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4
Known Addresses
1717 N Bayshore Dr Miami, FL 33132
PO Box 430340 Miami, FL 33243
6465 SW 84th St Miami, FL 33143
5066 NE 2nd Ave Miami, FL 33137
These addresses are known to be associated with Leo Martin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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