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 five 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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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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
|
Known Addresses for Martin Pombo
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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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7
Known Addresses
100 Biscayne Blvd Miami, FL 33132
223 E Flagler St Miami, FL 33131
1155 Brickell Bay Dr Miami, FL 33131
1550 NW 108th Ave Miami, FL 33172
10805 NW 100th St Miami, FL 33178
3071 NW 107th Ave Miami, FL 33172
11131 NW 72nd Ter Miami, FL 33178
These addresses are known to be associated with Martin Pombo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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