Martin Perez Overview
Martin Perez has been associated with fourteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in September of 2016. Ten of the companies are still active while the remaining four are now listed as inactive.
Background Report for Martin Perez
- Includes Age, Location, Address History for Martin Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tagg Investments, Inc. |
Active
|
2012 |
1
|
President
|
| Pzb 4, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Pzb 1, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Pzb 3, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Pal Investments, LLC |
Active
|
2006 |
4
|
Managing Member
|
| Tjgj Plus 2B, LLC |
Active
|
2016 |
1
|
Managing Member
|
| Pzb 2, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Zynfa Investment, Inc. |
Active
|
2012 |
1
|
Vice President
|
| Zby Holdings, Inc. |
Active
|
2012 |
1
|
Vice President
|
| Acidem Holdings, Inc. |
Active
|
2012 |
1
|
Vice President
|
| Columbus Capital Lending, LLC |
Inactive
|
2012 |
6
|
Manager
|
| Plymouth Private Equities, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Touzet Automated Financial Systems, Inc. |
Inactive
|
2015 |
6
|
Director
|
| Margaux Investment Group, LLC |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 14
Connections for Martin Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has thirteen known connections and has the most companies in common with Rafael Benitez.
2
Rolando Benitez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2012 |
6
|
President
|
| M---------------------------C |
Inactive
|
2016 |
2
|
Member
|
1
Rafael M. Benitez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2012 |
6
|
1
Sonia Benitez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2012 |
6
|
CEO
|
1
David A. Jimenez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2012 |
6
|
1
Lori Schrier has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2006 |
4
|
Manager
|
1
Paul K. Schrier has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2006 |
4
|
Manager
|
1
Francois Fache has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------. |
Inactive
|
2015 |
6
|
Director
|
1
Francis Huston has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------. |
Inactive
|
2015 |
6
|
President
|
1
Francis B. Hutson has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------. |
Inactive
|
2015 |
6
|
President
|
1
Maria E. Ortiz has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Martiano Perez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------. |
Inactive
|
2015 |
6
|
Director
|
1
Martiniano J. Perez has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2012 |
6
|
Owner
|
1
Jorge A. Touzet has the following companies in common with Martin Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------. |
Inactive
|
2015 |
6
|
Chairman
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Martin Perez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Martin Perez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected