Neil Martin Overview
Neil Martin has been associated with fifty-six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two months ago in February of 2024. Forty of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Neil Martin
- Includes Age, Location, Address History for Neil Martin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1315 St Emanuel LLC |
Active
|
2021 |
2
|
Owner
|
Fdc Draper, LLC |
Active
|
2012 |
6
|
Member
|
Finial Development & Construction, Limited Liability Company |
Active
|
2012 |
5
|
Member
|
2339 Commerce, LLC |
Active
|
2016 |
4
|
Manager
|
Landlot, LLC |
Active
|
2014 |
3
|
Manager
|
Java Heights, LLC |
Active
|
2014 |
3
|
Manager
|
3110 Wo LLC |
Active
|
2017 |
3
|
Manager
|
Ancorian Fund Management LLC |
Active
|
2016 |
2
|
Manager
|
Indianola Distilling Company LLC |
Active
|
2016 |
2
|
Manager
|
Rosc Owner, LLC |
Active
|
2016 |
2
|
Manager
|
2118 Lamar Parking LLC |
Active
|
2015 |
2
|
Manager
|
3110 White Oak LLC |
Active
|
2017 |
1
|
Manager
|
Ancorian Properties LLC |
Active
|
2017 |
2
|
Manager
|
Mckinney Powers LLC |
Active
|
2020 |
2
|
Manager
|
Mck3000 LLC |
Active
|
2020 |
2
|
Manager
|
Ancorian Interests LLC |
Active
|
2020 |
2
|
Manager
|
8600 Hempstead LLC |
Active
|
2022 |
2
|
Manager
|
Ceramic Heights LLC |
Active
|
2023 |
2
|
Manager
|
Railspike LLC |
Active
|
2024 |
2
|
Manager
|
Ancorian Bywater, LLC |
Active
|
2018 |
2
|
Manager
|
Quill Investments, LLC |
Active
|
2014 |
2
|
Director
|
19th Durham LLC |
Active
|
2016 |
1
|
Manager
|
2318-2324 Canal Park LLC |
Active
|
2016 |
1
|
Manager
|
Aiic 2339 Building LLC |
Active
|
2016 |
1
|
Manager
|
10560 Westheimer LLC |
Active
|
2016 |
1
|
Manager
|
0 Colby Park LLC |
Active
|
2016 |
1
|
Manager
|
Ah 2339 Com LLC |
Active
|
2016 |
1
|
Manager
|
19 N York LLC |
Active
|
2016 |
1
|
Manager
|
Ib 2339 Com LLC |
Active
|
2016 |
1
|
Manager
|
Rosc Developer, LLC |
Active
|
2017 |
1
|
Manager
|
3100 Mckinney LLC |
Active
|
2019 |
1
|
Manager
|
Timberheights LLC |
Active
|
2020 |
1
|
Manager
|
Martin Family Interests, LLC |
Active
|
2013 |
1
|
Member
|
Fdc Louetta, LLC |
Active
|
2013 |
3
|
Member
|
Fdc Whitewood, LLC |
Active
|
2013 |
3
|
Member
|
The Imperio Company, LLC |
Active
|
2015 |
1
|
Managing Member
|
People Against Leigh's Syndrome (Pals) |
Active
|
2013 |
9
|
Director
|
Blackhaus LLC |
Active
|
2018 |
4
|
Member
|
Cuernos Largos LLC |
Active
|
2019 |
2
|
Director
|
Eado Common Desk LLC |
Active
|
2019 |
4
|
Governing Person
|
Fdc Bear Creek Gp, LLC |
Inactive
|
2013 |
4
|
Manager
|
Fdc Bear Creek B, LLC |
Inactive
|
2013 |
3
|
Manager
|
Ancorian Site Services LLC |
Inactive
|
2020 |
2
|
Manager
|
Ivy Mountain Distillery, LLC |
Inactive
|
2020 |
2
|
Manager
|
Finial Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
4002 Labranch LLC |
Inactive
|
2016 |
1
|
Manager
|
3720 Westheimer LLC |
Inactive
|
2016 |
1
|
Manager
|
2723 Yale, LLC |
Inactive
|
2015 |
1
|
Manager
|
Fdc Derrick, LLC |
Inactive
|
2014 |
4
|
Managing Member
|
Nh Investments, Limited Liability Company |
Inactive
|
2013 |
2
|
Managing Member
|
Rosc Partners Gp, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Louetta Business Park Property Owners Association, Inc. |
Inactive
|
2014 |
3
|
Director
|
Finial Capital, LLC |
Inactive
|
2012 |
2
|
Member
|
Fdc Holdings, LLC |
Inactive
|
2015 |
1
|
Director
|
Fdc Louetta Holdings I, Lp |
Inactive
|
2013 |
4
|
Governing Person
|
Showing 8 records out of 55
Connections for Neil Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has twenty-one known connections and has the most companies in common with Michael Sperandio.
23
Michael W. Sperandio has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2013 |
3
|
Member
|
F----------------C |
Active
|
2013 |
3
|
Member
|
F----------------------------------------------------------y |
Active
|
2012 |
5
|
Member
|
F-------------C |
Active
|
2012 |
6
|
Member
|
J---------------C |
Active
|
2014 |
3
|
Manager
|
2--------------------C |
Inactive
|
2015 |
2
|
Manager
|
B-----------C |
Active
|
2018 |
4
|
Member
|
E------------------C |
Active
|
2019 |
4
|
Governing Person
|
M-----------------C |
Active
|
2020 |
2
|
Manager
|
M---------C |
Active
|
2020 |
2
|
Manager
|
A--------------------C |
Active
|
2020 |
2
|
Manager
|
C----------------C |
Active
|
2019 |
2
|
Director
|
1-----------------C |
Active
|
2021 |
2
|
Owner
|
8----------------C |
Active
|
2022 |
2
|
Manager
|
C-----------------C |
Active
|
2023 |
2
|
Manager
|
R-----------C |
Active
|
2024 |
2
|
Manager
|
F------------------------p |
Inactive
|
2013 |
4
|
Governing Person
|
F--------------C |
Inactive
|
2014 |
4
|
Managing Member
|
L-----------------------------------------------------. |
Inactive
|
2014 |
3
|
Director
|
F--------------------C |
Inactive
|
2013 |
4
|
Manager
|
N---------------------------------------y |
Inactive
|
2013 |
2
|
Managing Member
|
F-------------------C |
Inactive
|
2013 |
3
|
Manager
|
A------------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 23
11
Keith J. Bilski has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2013 |
3
|
Member
|
F----------------C |
Active
|
2013 |
3
|
Member
|
P------------------------------------) |
Inactive
|
2013 |
9
|
Director
|
F----------------------------------------------------------y |
Active
|
2012 |
5
|
Member
|
F-------------C |
Active
|
2012 |
6
|
Member
|
F-----------------C |
Inactive
|
2012 |
2
|
Member
|
F------------------------p |
Inactive
|
2013 |
4
|
Governing Person
|
F--------------C |
Inactive
|
2014 |
4
|
Managing Member
|
L-----------------------------------------------------. |
Inactive
|
2014 |
3
|
Director
|
F--------------------C |
Inactive
|
2013 |
4
|
Manager
|
F-------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 11
4
Matthew Donowho has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Active
|
2014 |
3
|
Manager
|
B-----------C |
Inactive
|
2018 |
4
|
Member
|
E------------------C |
Active
|
2019 |
4
|
Governing Person
|
A---------------------C |
Inactive
|
2017 |
2
|
Manager
|
2
Lindsey T. Klingensmith has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Active
|
2013 |
9
|
Director
|
P---------------------------e |
Inactive
|
2018 |
Director
|
2
Lori Goggan Martin has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Active
|
2013 |
9
|
President
|
P---------------------------e |
Inactive
|
2018 |
Director
|
1
Peyton Jones has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Active
|
2013 |
9
|
Treasurer
|
1
Melissa Knight has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Active
|
2013 |
9
|
Secretary
|
1
Tahra E. Peterson has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Active
|
2013 |
9
|
Vice President
|
1
Keith Bilaski has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------y |
Inactive
|
2012 |
5
|
Member
|
1
Bridgette Bilski has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Inactive
|
2013 |
9
|
Director
|
1
Divya Brown has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Bryan J. Danna has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2014 |
3
|
Manager
|
1
Mitchell J. Derrick has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Andre Granello has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------) |
Inactive
|
2013 |
9
|
Director
|
1
Shadi Jam has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Charles Edward Martin has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Niel P. Martin has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Mike Spearndio has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Mike Spereandio has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------------------y |
Inactive
|
2012 |
5
|
Member
|
1
People Against Leigh Syndrome has the following companies in common with Neil Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------e |
Inactive
|
2018 |
Known Addresses for Neil Martin
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
3 Riverway Houston, TX 77056
2119 Dallas St Houston, TX 77003
8381 Westview Dr Houston, TX 77055
PO Box 7057 Houston, TX 77248
2118 Lamar St Houston, TX 77003
1222 Columbia St Houston, TX 77008
434 W 17th St Houston, TX 77008
These addresses are known to be associated with Neil Martin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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