Martin Velasquez Overview
Martin Velasquez has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated four years ago in September of 2019. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Martin H. Velasquez
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Companies for Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lakesheen Investments, LLC |
Active
|
2019 |
4
|
Member
|
Famj Properties LLC |
Inactive
|
2019 |
4
|
Member
|
Connections for Martin Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martin has six known connections and has the most companies in common with Francisco Chavarria.
1
Francisco F. Chavarria has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2019 |
4
|
Member
|
1
Mike Searles has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2019 |
4
|
1
Jairo Troncoco has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2019 |
4
|
Member
|
1
Fernando Chavarria has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2019 |
4
|
Member
|
1
Adriana Henao has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2019 |
4
|
Member
|
1
Jairo Troncoso has the following companies in common with Martin Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2019 |
4
|
Member
|
Known Addresses for Martin Velasquez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Martin Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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