Daniel Martinez

Active Doral, FL — President for Excel Management Associates, Inc.

Follow

Daniel Martinez Overview

Daniel Martinez has been associated with three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine years ago in May of 2017. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Daniel E. Martinez

Includes Age, Location, Address History for Daniel E. Martinez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Excel Management Associates, Inc.	Active	1995	4	President
Hba Investments Group, LLC	Active	2015	1	Manager
Florida Solid Investments, LLC	Inactive	2017	4	Managing Member

Connections for Daniel Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Maria Acosta.

1

Maria Acosta has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
E-------------------------------.	Inactive	1995	4	Treasurer

1

Justo Azpiazu has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	2017	4	Managing Member

1

Sylvia Pique has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
E-------------------------------.	Inactive	1995	4	Secretary

1

Alexander Raton

Alexander Raton has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	2017	4	Managing Member

1

Louis Raton has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	2017	4	Managing Member

1

Martinez A. Sonia

Martinez A. Sonia has the following companies in common with Daniel Martinez

Name	Status	Incorporated	Key People	Role
E-------------------------------.	Inactive	1995	4	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Daniel Martinez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Follow

Create Account

Create a free account to access additional details for Daniel Martinez and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

You must be signed in to print.

Once signed in, look for the PDF button.