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Billy Marlin
Active Sunny Isles Beach, FL — Manager for Caribbean Portal Xxi, LLC
Billy Marlin Overview
Billy Marlin has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in October of 2016. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Billy Marlin
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Companies for Billy Marlin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Caribbean Portal Xxi, LLC |
Active
|
2015 |
3
|
Manager
|
| Veritas Assurance Partners - Strategic Government Solutions, LLC |
Active
|
2016 |
2
|
Manager
|
| Veritas Assurance Partners, LLC |
Active
|
2010 |
2
|
Managing Member
|
| Bam Magisteri, LLC |
Inactive
|
2015 |
3
|
Manager
|
Connections for Billy Marlin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Billy has three known connections and has the most companies in common with Manuel Supervielle.
4
Manuel Supervielle has the following companies in common with Billy Marlin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Active
|
2010 |
2
|
Managing Member
|
| C-----------------------C |
Active
|
2015 |
3
|
Manager
|
| V--------------------------------------------------------------C |
Active
|
2016 |
2
|
Manager
|
| B----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Antonio Santiago has the following companies in common with Billy Marlin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Antonio Zamora has the following companies in common with Billy Marlin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2015 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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