Money Trust Financial Services. LLC

Money Trust Financial Services. LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Jul 1, 2012.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Money Trust Financial Services. LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateJul 1, 2012
FEI Number
Principal Address
12001 Sw 128th Ct
Miami
FL 33186

Money Trust Financial Services. LLC Directors and Officers

The following table lists the directors and officers for Money Trust Financial Services. LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Money Trust Financial Services. LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Martinez Carlos J Officer (MGR) Carlos Martinez
9797 Leland Dr
Orlando
FL 32827
(Orange County)

Carlos Martinez
2201 Nw 23 St
Miami
FL 33142
(Miami-Dade County)

Carlos Martinez
8000 Biscayne Blvd
Miami
33138
(Miami-Dade County)

Carlos Martinez
6831 Abbott Ave
Miami Bch
33141
(Miami-Dade County)

Carlos Martinez
4242 N Federal Hwy
Fort Lauderdale
33308
(Broward County)

Carlos Martinez
1861 Retreat View Cir
Sanford
32771
(Seminole County)

Carlos Martinez
13610 Se 54th Ct
Summerfield
34491
(Marion County)

Carlos Martinez
550 Biltmore Way
Coral Gables
33134
(Miami-Dade County)

Carlos Martinez
8912 90th Ter
Largo
FL 33777
(Pinellas County)

Carlos Martinez
20735 Sw 120 Ct
Miami
FL 33177
(Miami-Dade County)

Carlos Martinez
2310 Sw 58 Ave
Miami
FL 33155
(Miami-Dade County)

Carlos Martinez
100 Lincoln Road - Suite 403
Miami Beach
FL 33139
(Miami-Dade County)

Carlos Martinez
12001 Sw 128th Ct
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
12001 Sw 128th Ct Ste 102b
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
12001 Sw 128th Ste 102
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
14285 Sw 164th Ter
Miami
33177
(Miami-Dade County)

Carlos Martinez
14335 Sw 120 St
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
14335 Sw 120th St Suite 110
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
14335 Sw 99 Ct
Miami
FL 33186
(Miami-Dade County)

Carlos Martinez
165 Nw 8th St
Boca Raton
FL 33432
(Palm Beach County)

Carlos Martinez
16638 Sw 55 Terr
Miami
33185
(Miami-Dade County)

Carlos Martinez
1971 Continental St
Saint Cloud
FL 34769
(Osceola County)

Carlos Martinez
2015 Ne 59th Pl
Ft. Lauderdale
FL 33308
(Broward County)

Carlos Martinez
2117 10th St
Cape Coral
FL 33990
(Lee County)

Carlos Martinez
22206 Sw 98th Pl
Miami
FL 33190
(Miami-Dade County)

Carlos Martinez
2310 Sw 58 Avenue
Miami
FL 33155
(Miami-Dade County)

Carlos Martinez
2357 Se 23rd Dr
Homestead
33035
(Miami-Dade County)

Carlos Martinez
2915 7th Street North
Saint Petersburg
FL 33704
(Pinellas County)

Carlos Martinez
2957 Nw 24th St
Miami
FL 33142
(Miami-Dade County)

Carlos Martinez
2957 Nw 24th St Bay: B&C
Miami
FL 33142
(Miami-Dade County)

Carlos Martinez
3103 Isla Verde Cir
El Paso
TX 79925
(El Paso County)

Carlos Martinez
3936 South Semoran Blvd #436
Orlando
FL 32822
(Orange County)

Carlos Martinez
3936 South Semoran Blvd Ste 436
Orlando
FL 32822
(Orange County)

Carlos Martinez
4315 Sw 72 Ave
Miami
FL 33155
(Miami-Dade County)

Carlos Martinez
4315 Sw 72nd Ave
Miami
33155
(Miami-Dade County)

Carlos Martinez
4400 Sw 73 Ave
Miami
33155
(Miami-Dade County)

Carlos Martinez
4400 Sw 73 Avenue
Miami
33155
(Miami-Dade County)

Carlos Martinez
4441 Ne 29th Ave
Lighthouse Point
FL 33064
(Broward County)

Carlos Martinez
5 Andres Oliver
Arecibo
PR 612
(Arecibo County)

Carlos Martinez
7150 Indian Creek Dr
Miami Beach
33141
(Miami-Dade County)

Carlos Martinez
7200 13th Ave North
St. Petersburg
FL 33710
(Pinellas County)

Carlos Martinez
821 Sw 103 Court
Miami
33174
(Miami-Dade County)

Carlos Martinez
821 Sw 103rd Ct
Miami
FL 33174
(Miami-Dade County)

Carlos Martinez
825 Brickell Bay Dr #851
Miami
FL 33131
(Miami-Dade County)

Carlos Martinez
858 Ne 3rd Ave
Homestead
FL 33030
(Miami-Dade County)

Carlos Martinez
9258 Sw 211 Lane
Cutler Bay Palms
FL 33189
(Miami-Dade County)

Carlos Martinez
9261 Sw 208 Ter
Cutler Bay
FL 33189
(Miami-Dade County)

Carlos Martinez
9261 Sw 208th Ter
Cutler Bay
33189
(Miami-Dade County)

Carlos Martinez
9330 Savoy Ct
New Port Richey
FL 34654
(Pasco County)

Carlos Martinez
951 Brickell Ave
Miami
FL 33131
(Miami-Dade County)

Carlos Martinez
9808 Sw 77 Ave
Miami
33156
(Miami-Dade County)

 The following companies have a director or officer called Carlos Martinez
Cake Designs By Edda, Inc. - Officer (Secr)
Cake Designs Corporation - Officer (PSD)
Carlitosway Waste Inc. - Registered Agent
Cj'S Painting & Repair Services Inc - Registered Agent
Dentists Financial Development Organization Inc - Treasurer
Gulfstream Distributors Inc - Officer (P,S)
Lucario LLC - Officer (MGR)
Marces Corporation - Registered Agent
Martinez Landscaping Services LLC - Registered Agent
Martinez Lawn And Minor Repair LLC - Registered Agent
Small Business Education Inc - Registered Agent
Solution Group Realty, Inc. - Registered Agent
Florida Registered Agents Corp. Registered Agent Registered Florida
11729 Sw 242 Terrace
Homestead
FL 33032
(Miami-Dade County)

Registered Florida
12001 Sw 128th Ct
Miami
FL 33186
(Miami-Dade County)

Registered Florida
12001 Sw 128th St
Miami
FL 33186
(Miami-Dade County)

Registered Florida
14335 Sw 120 St
Miami
FL 33186
(Miami-Dade County)

 The following companies have a director or officer called Registered Florida
Florida Dental Supply LLC - Registered Agent
Gbm Food Distribution 2 LLC - Registered Agent
Incaveca Corp - Registered Agent
Mariano N De La Riva Dds, P.A. - Registered Agent
Representaciones Dyr 2016 LLC - Registered Agent

Principal Location

Money Trust Financial Services. LLC is located at 12001 Sw 128th Ct in Miami.

Companies Located Nearby

Mag Industries LLC (12002 Sw 128 Ct) Neptune Marine Diesel LLC (12002 Sw 128 Ct) Aparicio Associates LLC (12001 Sw 128th Ct) Massaguer Holdings LLC (12001 Sw 128th Ct) Quality Research & Medical Center LLC (12001 Sw 128th Ct) Carlos Martinez & Associates Insurance Services LLC (12001 Sw 128th Ct) Jr Insurance Solutions LLC (12001 Sw 128th Ct) Alevah Global Enterprises LLC (12001 Sw 128th Ct) Kalamary Fresh Products LLC (12001 Sw 128th Ct) M&D Gardens LLC (12001 Sw 128th Ct) Infinity Personnel LLC (12001 Sw 128th Ct) Easy Home Realty Inc (12001 Sw 128th Ct) Videonet Usa, Corp. (12001 Sw 128th Ct) Real Estate Learning School Inc (12001 Sw 128th Ct) Easy Home Referral Network Inc (12001 Sw 128th Ct) Accounting One Services Inc. (12001 Sw 128th Ct) Law Office Of Morella Aguado, P.A. (12001 Sw 128th Ct) Incaveca Corp (12001 Sw 128th Ct) American Auto Bankers, Inc. (12001 Sw 128th Ct) Deconova International Group Inc (12001 Sw 128th Ct) Nicosamia Inc (12001 Sw 128th Ct) Exim Online Corporation (12001 Sw 128th Ct) Da Vinci Smiles Investments, LLC (12002 Sw 128 Court) Enchanted Island, LLC (12850 Sw 120 St) E-Serrano Appliance And Repair Inc (12874 Sw 119 Tr) Wei Xing Restaurant, Inc. (12830 Sw 120 Street) El Meson Del Paraiso, Inc. (12820 Sw 120 Street) Gembro Services, Inc. (12805 Sw 119th Ter) Green Leathers, Corp (12002 Sw 128th Ct Ste208) Killa & Asociates LLC (12001 Sw 128th Ct) Cobo Investments Group LLC (12001 Sw 128th Ct) Bovea Corp (12001 Sw 128th Ct) Accounting One Group Corp (12001 Sw 128th Ct) Carrascal & Associates Inc (12001 Sw 128th Ct) Carrascal Riberos & Associates Corp (12001 Sw 128th Ct) Dosjj Music Group Corp (12001 Sw 128th Ct) Sandoval Industries Corp (12001 Sw 128th Ct) E & K Engeneering, LLC (12001 Sw 128th Ct) F T F Distributor, LLC (12001 Sw 128th Ct) Plei, Inc. (12001 Sw 128th Ct #210) Primetime Management Corporation (12030 Sw 129ct) Sava Group, LLC (12002 Sw 128th Ct) Provider Assist Billing Services, Inc. (12002 Sw 128 Ct Suite 205) Romeo E. Rojas, M.D., P.A. (12002 Sw 128 Court) Eduardo J. Rodriguez, D.D.S., P.L.L.C. (12001 Sw 128 Ct) Sharon T. Schmeiser, D.D.S., P.L.L.C (12001 Sw 128 Ct) Representaciones Dyr 2016 LLC (12001 Sw 128 Ct) Venecia Medical Center LLC (12001 Sw 128 Ct) Rentinver, LLC (12001 Sw 128 Ct) Fib Management, Inc. (12001 Sw 128 Ct) J.J. Palacio, LLC (12002 Sw 128th Ct #106) Alpha Brain Consulting Group LLC (12002 Sw 128th Ct #106) Santines Corp (12002 Sw 128th Ct #106) Elena M Solis Gonzalez D.M.D. LLC (12002 Sw 128th Ct) Rewind Time LLC (12002 Sw 128th Ct) Lizette Cosmetics Inc. (12002 Sw 128th Ct) Southern Cross International Trading, Corp. (12002 Sw 128th Ct) Best Packers, Corp (12002 Sw 128th Ct) Alba'S Behavioral Services Inc. (12002 Sw 128th Ct) Acycia Corp. (12002 Sw 128th Ct) Express Insurance Services Of Florida LLC (12001 Sw 128 Ct) Miami Orthopedics Rehab & Fitness, Inc. (12001 Sw 128 Ct Suite 107) Sintec Automation, Corp (12002 Sw 128th) Campestre Investments L.L.C. (12001 Sw 128 Ct) Double Apple, LLC (12001 Sw 128 Ct) Manos De Maria, Inc. (12001 Sw 128 Ct) Palacio, Palacio & Zimmerman, LLC (12002 Sw 128 Court) Prp Tropical Produce LLC (12002 Sw 128 Court) Best Value Insurance Services, LLC (12001 Sw 128 Ct) Continental Global Investments, LLC (12002 Sw 128th Ct) Cuban Roots LLC (12002 Sw 128th Ct) Michael J. Zimmerman, Cpa LLC (12002 Sw 128th Ct) Whs Australia Inc. (12002 Sw 128th Ct) Delores Macksoud, M.D., P.A. (12001 Sw 128th Ct) Metro Fund Wholesale LLC (12002 Sw 128th Ct) Metro Fund, Inc. (12002 Sw 128th Ct) Splat Attack Holdings, LLC (12385 Sw 129ct #6) Ortho Dep LLC (12002 Sw 128th Ct) Milton A.Jimenez, M.D., P.A. (12002 Sw 128th Ct) Herrera Insurance Agency Inc. (12002 Sw 128th Ct) Tara Tours, Inc. (12002 Sw 128th Ct) Kendallwood Park Replat Block 1, Lot 1 Condominium Association, Inc. (12002 Sw 128 Ct) Jorge Paoli-Bruno, M.D., P.A. (12002 Sw 128 Ct) Coral Research Clinic, Corp. (12002 Sw 128 Ct) Perfect Smiles Partners, P.A. (12002 Sw 128th Ct) F R Properties, LLC (12002 Sw 128th Ct) Steele And Associates Claims Management Specialists, Inc. (12002 Sw 128th Ct) Great Investment Of Florida, LLC (12002 Sw 128th Ct) Orlando De Armas, Cpa, P.A. (12002 Sw 128th Ct) Es Dentistry, LLC. (12001 Sw 128 Ct) Bbnc Employers Benefits Group LLC (12002 Sw 128 Court) B & B Insurance Solutions, Inc. (12002 Sw 128 Ct) West Kendall Properties LLC (12002 Sw 128 Court) Law Office Of Fernando Pomares, P.A. (12002 Sw 128 Ct)
Disclaimers and Disclosures

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