MARTINEZ, HERIBERTO E - MIAMI - FLORIDA
MARTINEZ, HERIBERTO E - MIAMI - FLORIDA
3643795
Person Overview
MARTINEZ, HERIBERTO E is, or was from MIAMI in Florida, United States. Martinez, Heriberto E is associated with at least 10 companies including DIGITAL EMPIRE INVESTMENTS,LLC., NARDINI INTERNATIONAL INVESTMENT,LLC and SEYCHELLE INTERNATIONAL INVESTMENT,LLC. All of these companies are active and the last major event filing was 4 years ago on 19th October 2020.
Address
12355 SW 51 ST
MIAMI, FL 33175
MIAMI
FL 33175
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NARDINI INTERNATIONAL INVESTMENT,LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| SEYCHELLE INTERNATIONAL INVESTMENT,LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| AMANVARI ENTERPRISES LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| AMANJENA ENTERPRISES LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| DIGITAL EMPIRE INVESTMENTS,LLC. | ACTIVE | officer | Manager | 12355 SW 51 ST MIAMI, FL 33175 |
| DIGITAL EMPIRE INVESTMENTS,LLC. | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| DIGITAL MEDICAL INVESTMENTS, INC. | ACTIVE | officer | PDTE | 12355 SW 51 ST MIAMI, FL 33175 |
| DIGITAL MEDICAL INVESTMENTS, INC. | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| TROPELAND HOLDING,INC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| AMEERAH INVESTMENT GROUP, INC | ACTIVE | officer | President | 12355 SW 51 ST MIAMI, FL 33175 |
| AMEERAH INVESTMENT GROUP, INC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| SHARM EL-SHEIKH INTERNATIONAL INVESTMENT,LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 | |
| PHUKET INTERNATIONAL INVESTMENT,LLC | ACTIVE | agent | 12355 SW 51 ST MIAMI, FL 33175 |
Related People
| Name | Address |
|---|---|
| TROPELAND HOLDING, INC | 12355 SW 51 ST MIAMI, FL 33175 |
| TROPELAND HOLDING , INC | 12355 SW 51 ST MIAMI, FL 33175 |
Nearby People
| Name | Address |
|---|---|
| HERNANDEZ, ISABEL R | 11930 SW 25TH TERR MIAMI, FL 33175 |
| FERNANDEZ, BENJAMIN | 4416 SW 132 PLACE MIAMI, FL 33175 |
| ARGUDIN, IVETTE O | 13841 SW 36TH ST MIAMI, FL 33175 |
| ARGUDIN, ALBERTO D | 13841 SW 36TH ST MIAMI, FL 33175 |
| RODRIGUEZ-ROI, ADOLFO | 13225 S.W. 45TH TERRACE MIAMI, FL 33175 |
Similar Names
| Name | Address |
|---|---|
| MARTINEZ | 2451 BRICKELL AVE 9M MIAMI, FL 33181 |
| MARTINEZ A, NTONIO L ESQ | 8500 SW 8 STREET 238 MIAMI, FL 33144 |
| MARTINEZ , JUAN CARLOS | 10820 SW 188th ST MIAMI, FL 33157 |
| MARTINEZ A, NTONIO | 6444 COLLINS AVE NORTH MIAMI BEACH, FL 33141 |
| MARTINEZ A, NDREA C | 118 ZAMORA AVE MIAMI, FL 33134 |