Juan Martinez Overview
Juan Carlos Martinez has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in February of 2020. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Juan Carlos Martinez
- Includes Age, Location, Address History for Juan Carlos Martinez
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Companies for Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunrise Produce, LLC |
Active
|
2005 |
8
|
Manager
|
Aagrico Investments, LLC |
Active
|
2017 |
3
|
Manager
|
Mdg US Holdings, LLC |
Active
|
2008 |
3
|
President
|
Aagrico 5125 Honduras Ave, LLC |
Active
|
2017 |
3
|
Manager
|
Aagrico Us Holdings, LLC |
Active
|
2019 |
2
|
Manager
|
Aagrico Aviation, LLC |
Active
|
2020 |
1
|
Manager
|
Chula Brand Ca., Corp |
Inactive
|
2014 |
1
|
President
|
Connections for Juan Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Jose Arturo Martinez.
2
Arnoldo Curiel has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2017 |
3
|
Manager
|
A----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Comercializadora Aagrico Sapi De has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Member
|
A----------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Jose Arturo Martinez has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2008 |
3
|
Secretary
|
1
Grupo Martinez S has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Governing Person
|
1
Comercializado Aagrico has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Member
|
1
Juan Carlos Martinee has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2008 |
3
|
President
|
1
Grupo Agricola Martinez has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Governing Person
|
1
Juan Carlos Martinez Porte has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Grupo Agricola Martinez Sprde Rl has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Member
|
1
Comercializadora Aagrico Sa has the following companies in common with Juan Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
8
|
Member
|
Known Addresses for Juan Martinez
Trademarks for Juan Martinez
Serial Number:
85476036
Drawing Code: 3000
|
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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
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7
Known Addresses
PO Box 429 Hidalgo, TX 78557
1001 E Texano Dr Hidalgo, TX 78557
514 Rio Grande Dr Mission, TX 78572
1617 E Harrison Ave Harlingen, TX 78550
5000 George McVay Dr McAllen, TX 78503
2209 Summer Breeze Rd Mission, TX 78572
5125 Honduras Ave McAllen, TX 78503
These addresses are known to be associated with Juan Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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