Martin Pombo Overview
Martin Pombo has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in December of 2018. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Martin H. Pombo
- Includes Age, Location, Address History for Martin H. Pombo
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Companies for Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Genesis Properties, LLC |
Active
|
2007 |
2
|
Managing Member
|
| Multi Distributors, Inc. |
Inactive
|
2007 |
3
|
President
|
| Magic Group, Inc. |
Inactive
|
2004 |
2
|
President
|
| 1111 Lancashire, LLC |
Inactive
|
2006 |
3
|
Manager
|
| Smj Group, LLC |
Inactive
|
2018 |
3
|
Manager
|
| 4500 Silver Star, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Perfume Market, LLC |
Inactive
|
2005 |
1
|
Manager
|
| 19th Terrace Apartments, LLC |
Inactive
|
2001 |
5
|
Managing Member
|
| Perfumes USA Corp. |
Inactive
|
2014 |
1
|
Treasurer
|
| Ricmar Perfumes Corp. |
Inactive
|
2001 |
1
|
Treasurer
|
Showing 8 records out of 10
Connections for Martin Pombo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has seven known connections and has the most companies in common with Susana Baguear.
5
Susana Baguear has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Active
|
2007 |
2
|
Managing Member
|
| S------------C |
Inactive
|
2018 |
3
|
Manager
|
| M---------------. |
Inactive
|
2004 |
2
|
Director
|
| M----------------------. |
Inactive
|
2007 |
3
|
Director
|
| 1--------------------------C |
Inactive
|
2001 |
5
|
Managing Member
|
3
Jeff Sherman has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------C |
Inactive
|
2006 |
3
|
Manager
|
| 4-------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
| 1--------------------------C |
Inactive
|
2001 |
5
|
Managing Member
|
1
Abram Aminon has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Inactive
|
2001 |
5
|
Managing Member
|
1
Aryeh C. Kieffer has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Jennifer L. Pereira has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Andrea Pombo has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
1
Thelma Sherman has the following companies in common with Martin Pombo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Inactive
|
2001 |
5
|
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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