Wilfred Martinez
Archived Record Miami, FL — Previous Manager for Bahamas Mem Holdings, LLC
(305)269-0440
Wilfred Martinez Overview
Wilfred Martinez has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Wilfred E. Martinez
- Includes Age, Location, Address History for Wilfred E. Martinez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Wilfred Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & M Marketing LLC |
Inactive
|
2004 |
4
|
Manager
|
Bahamas Mem Holdings, LLC |
Inactive
|
2006 |
2
|
Manager
|
Mem Holdings, LLC |
Inactive
|
2006 |
2
|
Manager
|
Phoenix Distributors, Inc. |
Inactive
|
1999 |
2
|
Director
|
Claims Consultants, Inc. |
Inactive
|
1998 |
2
|
Director
|
Connections for Wilfred Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilfred has three known connections and has the most companies in common with Luis Mejer.
5
Luis E. Mejer has the following companies in common with Wilfred Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Inactive
|
1999 |
2
|
Director
|
C----------------------. |
Inactive
|
1998 |
2
|
Director
|
B-----------------------C |
Inactive
|
2006 |
2
|
Manager
|
M-----------------C |
Inactive
|
2004 |
4
|
Manager
|
M---------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Margarita Elordi has the following companies in common with Wilfred Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Miguel A. Sainz has the following companies in common with Wilfred Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
4
|
Manager
|
Known Addresses for Wilfred 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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2
Known Addresses
These addresses are known to be associated with Wilfred Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source