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 seven 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
Caribbean Portal Xxi, LLC
Active
Veritas Assurance Partners - Strategic Government Solutions, LLC
Active
Veritas Assurance Partners, LLC
Active
Bam Magisteri, LLC
Inactive

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
Manuel Supervielle has the following companies in common with Billy Marlin
Name Status
V-----------------------------C
Active
C-----------------------C
Active
V--------------------------------------------------------------C
Active
B----------------C
Inactive
1
Antonio Santiago
Antonio Santiago has the following companies in common with Billy Marlin
Name Status
B----------------C
Inactive
1
Antonio Zamora
Antonio Zamora has the following companies in common with Billy Marlin
Name Status
C-----------------------C
Inactive

Known Addresses for Billy Marlin

1800 NE 114th St Miami, FL 33181 16850 Collins Ave North Miami Beach, FL 33160 6815 Biscayne Blvd Miami, FL 33138 1997 Sadler Rd Fernandina Beach, FL 32034

Source

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

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