Magdiel Martinez Overview
Magdiel Martinez has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-one years ago in March of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Magdiel Martinez
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Companies for Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M & M Investments LLC |
Inactive
|
2002 |
9
|
Manager
|
| Global International Investments, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Connections for Magdiel Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magdiel has six known connections and has the most companies in common with Ana Freay.
1
Ana G. Freay has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Flavio Lorenzi has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Moe Maleki has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Julio G. Martinez-Clark has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Managing Member
|
1
Monica C. Mora has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Managing Member
|
1
Leonardo A. Rueda has the following companies in common with Magdiel Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2002 |
9
|
Managing Member
|
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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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