Monica Martinez Overview
Monica Martinez has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six months ago in October of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Monica E. Martinez
- Includes Age, Location, Address History for Monica E. Martinez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Monica Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital Trus International Corp |
Active
|
2011 |
3
|
Vice President
|
Pool Inmobiliario, LLC |
Active
|
2011 |
3
|
Member
|
Coanfi LLC |
Active
|
2022 |
2
|
Manager
|
Mocafren LLC |
Active
|
2022 |
2
|
Manager
|
Capital Trus International LLC |
Active
|
2023 |
2
|
Member
|
Feligna Corp |
Active
|
2015 |
3
|
Vice President
|
Pool Inmobiliario Corp |
Inactive
|
2018 |
3
|
President
|
Connections for Monica Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has three known connections and has the most companies in common with Carlos Lorenzi.
6
Carlos A. Lorenzi has the following companies in common with Monica Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Active
|
2011 |
3
|
Member
|
C--------C |
Active
|
2022 |
2
|
Manager
|
M----------C |
Active
|
2022 |
2
|
Manager
|
C----------------------------C |
Active
|
2023 |
2
|
Member
|
C-----------------------------p |
Active
|
2011 |
3
|
President
|
P--------------------p |
Inactive
|
2018 |
3
|
President
|
4
Karina Conde has the following companies in common with Monica Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------p |
Inactive
|
2015 |
3
|
President
|
C-----------------------------p |
Inactive
|
2011 |
3
|
President
|
P--------------------p |
Inactive
|
2018 |
3
|
President
|
1
Hernan P. Lorenzi has the following companies in common with Monica Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------p |
Active
|
2015 |
3
|
President
|
Known Addresses for Monica Martinez
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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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5
Known Addresses
221 Meridian Ave Miami Beach, FL 33139
275 NE 18th St Miami, FL 33132
2609 Collins Ave Miami Beach, FL 33140
1603 W Harmony Lake Cir Davie, FL 33324
2069 NE 123rd St North Miami, FL 33181
These addresses are known to be associated with Monica Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source