Jeffrey Martinez-Malo Overview
Jeffrey Martinez-Malo has been associated with eight companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in October of 2021. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Jeffrey Martinez-Malo
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Companies for Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oceana Seafood Products, LLC |
Active
|
2019 |
2
|
Manager
|
| Mako Holdings., LLC. |
Active
|
2018 |
2
|
Manager
|
| Azzure Partners, LLC. |
Inactive
|
2020 |
6
|
Manager
|
| Jmm Keys Real Estate Holdings LLC |
Inactive
|
2018 |
2
|
Manager
|
| Indigo Products, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Viking Seafood Alliance, LLC |
Inactive
|
2021 |
2
|
Manager
|
| Global Seafood Partners L.L.C. |
Inactive
|
2020 |
1
|
Manager
|
| Azzure Mar Products, LLC. |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Jeffrey Martinez-Malo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has six known connections and has the most companies in common with Ana Maria Gomez-Sampedro.
3
Ana Maria Gomez-Sampedro has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Inactive
|
2018 |
2
|
Manager
|
| J-------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| I------------------C |
Inactive
|
2019 |
2
|
Manager
|
2
Ana Gomez Sampedro has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2020 |
2
|
Managing Member
|
| V--------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Joseph Hernandez has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2020 |
6
|
Manager
|
1
Gomez-Sampedro Ana Maria has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
David M. Nguyen has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2020 |
6
|
Manager
|
1
Ana Maria Gomez Sanpedro has the following companies in common with Jeffrey Martinez-Malo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2020 |
6
|
Manager
|
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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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