Lilliam Martinez Overview
Lilliam Martinez has been associated with seven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated five years ago in June of 2021. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Lilliam Martinez
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Companies for Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nds International Consultants LLC |
Active
|
2019 |
1
|
Manager
|
| Spanish Foods, Inc. |
Inactive
|
1987 |
6
|
President
|
| Mardi International Group, Inc. |
Inactive
|
1987 |
2
|
President
|
| S.M. International Trade, Inc. |
Inactive
|
1995 |
1
|
President
|
| Lilani Imports, Inc. |
Inactive
|
1985 |
1
|
President
|
| Mysmartplans, LLC |
Inactive
|
2021 |
4
|
Member
|
| Wines From Spain, Inc. |
Inactive
|
1987 |
9
|
Vice President
|
Connections for Lilliam Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lilliam has fourteen known connections and has the most companies in common with Fausto Gabriel Diaz.
2
Fausto Gabriel Diaz has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Director
|
| W--------------------. |
Inactive
|
1987 |
9
|
Secretary
|
1
Lopez-Miguel Jose Antoni has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Shelley R. Armato has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2021 |
4
|
Member
|
1
Damaris Diaz has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Director
|
1
Rosa Maria Flores has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
1987 |
2
|
Secretary
|
1
Maylin Fojo has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
CFO
|
1
Francisco P. Hernandez has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Chairman
|
1
Miguel Angel Hernandez has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Director
|
1
Anna Maryse Lopez has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Claudio A. Martinez has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Treasurer
|
1
Jorge Luis Martinez has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
1987 |
6
|
Treasurer
|
1
Francisco J. Palacios has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
President
|
1
Javier Palacios has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Director
|
1
Philippe Pinel has the following companies in common with Lilliam Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------. |
Inactive
|
1987 |
9
|
Vice President
|
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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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