Martin Perez

Active Miami, FL President for Tagg Investments, Inc.

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 seven years ago in September of 2016. Nine of the companies are still active while the remaining five are now listed as inactive.

Background Report for Martin Perez


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Companies for Martin Perez

Name Status
Tagg Investments, Inc.
Active
Pzb 4, LLC
Active
Pzb 1, LLC
Active
Pzb 3, LLC
Active
Pal Investments, LLC
Active
Tjgj Plus 2B, LLC
Active
Pzb 2, LLC
Active
Acidem Holdings, Inc.
Active
Zynfa Investment, Inc.
Active
Columbus Capital Lending, LLC
Inactive
Plymouth Private Equities, LLC
Inactive
Touzet Automated Financial Systems, Inc.
Inactive
Margaux Investment Group, LLC
Inactive
Zby Holdings, Inc.
Inactive
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
Rolando Benitez has the following companies in common with Martin Perez
Name Status
C---------------------------C
Inactive
M---------------------------C
Inactive
1
Rafael M. Benitez
Rafael M. Benitez has the following companies in common with Martin Perez
Name Status
C---------------------------C
Active
1
Sonia Benitez
Sonia Benitez has the following companies in common with Martin Perez
Name Status
C---------------------------C
Active
1
David A. Jimenez
David A. Jimenez has the following companies in common with Martin Perez
Name Status
C---------------------------C
Active
1
Lori Schrier
Lori Schrier has the following companies in common with Martin Perez
Name Status
P------------------C
Active
1
Paul K. Schrier
Paul K. Schrier has the following companies in common with Martin Perez
Name Status
P------------------C
Active
1
Francois Fache
Francois Fache has the following companies in common with Martin Perez
Name Status
T--------------------------------------.
Inactive
1
Francis Huston
Francis Huston has the following companies in common with Martin Perez
Name Status
T--------------------------------------.
Inactive
1
Francis B. Hutson
Francis B. Hutson has the following companies in common with Martin Perez
Name Status
T--------------------------------------.
Inactive
1
Maria E. Ortiz
Maria E. Ortiz has the following companies in common with Martin Perez
Name Status
P------------------C
Inactive
1
Martiano Perez
Martiano Perez has the following companies in common with Martin Perez
Name Status
T--------------------------------------.
Inactive
1
Martiniano J. Perez
Martiniano J. Perez has the following companies in common with Martin Perez
Name Status
C---------------------------C
Inactive
1
Jorge A. Touzet
Jorge A. Touzet has the following companies in common with Martin Perez
Name Status
T--------------------------------------.
Inactive

Known Addresses for Martin Perez

9485 SW 72nd St Miami, FL 33173 9955 N Kendall Dr Miami, FL 33176 9360 SW 72nd St Miami, FL 33173 4775 Collins Ave Miami Beach, FL 33140 12110 SW 60th Ct Miami, FL 33156 9829 SW 62nd Ct Pinecrest, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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