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Joseph Sanz

Active Miami, FL President for Orion Investment and Management Ltd. Corp.

Joseph Sanz Overview

Joseph Sanz has been associated with 312 companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated two months ago in February of 2024. 144 of the companies are still active while the remaining 168 are now listed as inactive.

Background Report for Joseph A. Sanz


  • Includes Age, Location, Address History for Joseph A. Sanz
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Joseph Sanz

Name Status
Orion Investment and Management Ltd. Corp.
Active
Orion Buying Corp.
Active
Madruga Investments LLC
Active
Flocalb Corp.
Active
Anton Gp Corp.
Active
Salmo Texas Properties, LLC
Active
Herto Oviedo Center, LLC
Active
Verobob LLC
Active
Coral Martes LLC
Active
Sunny Harbor Properties LLC
Active
Ov 5 Venice Chec, LLC
Active
Ov 5 Coral Pollo, LLC
Active
Limestone KFC Miami, LLC
Active
Limestone Kf Saint Petersburg, LLC
Active
Titan Kf Tampa, LLC
Active
Orion Venture XII North, LLC
Active
Limestone 4th Street, LLC
Active
Orion Bk Fruit, LLC
Active
Limestone Evans St. Pete, LLC
Active
Limestone Evans Seffner, LLC
Active
Tambob Bb LLC
Active
Limestone Ruby Lithia Springs LLC
Active
Limestone Ruby Loganville LLC
Active
Limestone Ruby Raleigh LLC
Active
Limestone Ruby, LLC
Active
Riz Bb, LLC
Active
Limestone Wendc, LLC
Active
Limestone Sherwin, LLC
Active
Limestone Starchi, LLC
Active
Backout Lake LLC
Active
Limestone Bahama LLC
Active
Limestone Millenia Holdings LLC
Active
Limestone Binmac LLC
Active
Limestone Bird Bk, LLC
Active
Destin Emerald Investments LLC
Active
Neroli International LLC
Active
Orion Pro Friend Sl LLC
Active
Oreof19 Br, LLC
Active
Orion Austin Jack, LLC
Active
Orion Austin Taco, LLC
Active
Orion Venture IX MM, LLC
Active
Limestone Aq Five, LLC
Active
Stp Sub Ft. Myers, LLC
Active
Stp Tampa Sub, LLC
Active
Ov 4 Cpm, LLC
Active
Stp Sub FM 2, LLC
Active
Salmira Oviedo, LLC
Active
LS at Ucc, LLC
Active
Orion Limestone Wells MM, LLC
Active
Oimc Limestone Wells, LLC
Active
Limestone Taco, LLC
Active
Orion Venture Boa MM, LLC
Active
Oimc Boa, LLC
Active
Orion-Dnk, LLC
Active
Limestone Son, LLC
Active
Limestone Redlob, LLC
Active
Limestone Kaycee, LLC
Active
Limestone Bkwh, LLC
Active
Portbob LLC
Active
Terrace Bridge LLC
Active
Limestone Sweet, LLC
Active
Grovesta LLC
Active
Orion Star Invest LLC
Active
Casselboa, LLC
Active
Limestone Breeze, LLC
Active
Limestone Bucks Orlando, LLC
Active
Salmo Longhorn, LLC
Active
Idrive Orlando, LLC
Active
Limestone Outb Az, LLC
Active
Limestone Outb, LLC
Active
Limestone Kfgain, LLC
Active
Limestone Bucks Sanz, LLC
Active
Limestone Outb Sanz, LLC
Active
Limestone Pine Sanz LLC
Active
Limestone Pine LLC
Active
Oreof 19 Brv II, LLC
Active
Limestone Armand Sanz LLC
Active
Limestone Aq One, LLC
Active
Orion Commercial Mortgage, LLC
Active
Largo Bay Investments, LLC
Active
Limestone Aq Two, LLC
Active
Limestone Aq Four, LLC
Active
Limestone Aq Three, LLC
Active
Titan East, LLC
Active
Palm Developers, LLC
Active
Opf Si Spe LLC
Active
Limestone 4104 Mill LLC
Active
Limestone Pine Center LLC
Active
Limestone Wgfl LLC
Active
Limestone Prime Wag LLC
Active
Limestone Wgsl LLC
Active
Limestone Panmill LLC
Active
Limestone Attmill LLC
Active
Wag Sanz LLC
Active
Wag Holdings LLC
Active
Salmira Wag LLC
Active
Orion Cotrack LLC
Active
Cedrus Cutler LLC
Active
Cedrus Holding LLC
Active
Opf Sv Spe LLC
Active
Limestone Plant LLC
Active
Purus Holdings, LLC
Active
Limestone Hop Worth LLC
Active
Oimc Rialto, LLC
Active
Oimc Coral Park 5, LLC
Active
Oimc Coral Park 4, LLC
Active
Oimc Kc, LLC
Active
Oimc Jupiter, LLC
Active
Oimc Ov 12, LLC
Active
Oimc Fund 2017, LLC
Active
Oimc Fund 2019 LLC
Active
Lime Island 30, LLC
Active
Orionpro 2020 Bk LLC
Active
Lady Lake Bb LLC
Active
Terrace at Westover, LLC
Active
Orion Galaxy LLC
Active
Limestone Jayhawk LLC
Active
Cotrust Wash LLC
Active
Opof2020 Wg II LLC
Active
Orion Mister LLC
Active
Sanz Cotrust Invest LLC
Active
Chicky New Port LLC
Active
Punta Gorda Sobe LLC
Active
Orion Wells Npr LLC
Active
Cot Wg Meadow LLC
Active
Limestone Wal Fly LLC
Active
Highway One Acquisition, LLC
Active
Orion Wal Fly LLC
Active
Salmira Greens LLC
Active
Orion Kcpm LLC
Active
Sanz Dream Wash LLC
Active
Opf V International LLC
Active
Cathrine Investments, LLC
Active
South Rim Owners' Association, Inc.
Active
Orion Commercial Ltd. Corp.
Active
Parnasos Properties N.V. Corp.
Active
Tulu Gp Corp.
Active
Opf III Mammoth LLC
Active
Cot J Properties LLC
Active
Oreof19 Br W LLC
Active
Dtoc III LLC
Active
Orion Crev Venture Taco, LLC
Active
Opf V Mister LLC
Active
Cotrust Port Hop LLC
Active
Sandomenico Realinvest Corp.
Inactive
Memphis Properties, Inc.
Inactive
Lindi Finance, Inc.
Inactive
Helios Investments, Inc.
Inactive
Goldensun Investments, Inc.
Inactive
Inus Investments, Inc.
Inactive
Madison Properties Aruba Exempt Corporation
Inactive
Hematite Investments, Inc.
Inactive
Dione Properties N.V.
Inactive
Bridgewood Land, Inc.
Inactive
Pitcairn Buying Corp.
Inactive
Tunis Buying Corp.
Inactive
Bismarck, Inc.
Inactive
Orion Mortgage & Finance Corp.
Inactive
Biscayne Land Company
Inactive
Orion Leasing and Management Corp.
Inactive
University Land Corp.
Inactive
J.A. Sanz Company
Inactive
Missouri Income Properties, Inc.
Inactive
Return Investments Corp.
Inactive
Orion/Gatc, Inc.
Inactive
Orion Euro-American Management and Consulting Co
Inactive
1651 North Collins Corp.
Inactive
Hoffner Center Property Owners' Association, Inc.
Inactive
University Commercial Center Maintenance Association, Inc.
Inactive
Royal Property Investments, LLC
Inactive
Atwood Properties LLC
Inactive
Efesos Properties N.V., Inc.
Inactive
5775 Fm 423 Frisco LLC
Inactive
Orionpro Pop LLC
Inactive
Inverrary Bb LLC
Inactive
Herto Waterstone Plaza LLC
Inactive
Limestone 711spring LLC
Inactive
Orion Srb LLC
Inactive
Limestone Lending, LLC
Inactive
Limestone Rustic, LLC
Inactive
Orion Venture XII MM, LLC
Inactive
Limestone Ros, LLC
Inactive
Samcheck, LLC
Inactive
Limestone KFC Fort Lauderdale, LLC
Inactive
Oimc Acquisitions, LLC
Inactive
Limestone Colonial Palm LLC
Inactive
Lime Island 32 LLC
Inactive
Orion Grand Shop LLC
Inactive
103 S Orange Avenue Green Cove LLC
Inactive
2605 Barna Avenue Titusville LLC
Inactive
Millenia Wag LLC
Inactive
7815 S Us Highway 17/92 Fern Park LLC
Inactive
318 W Prospect RD Ashtabula LLC
Inactive
1005 S Governor Williams Highway Darlington LLC
Inactive
7305 Spring Hill Dr Spring Hill LLC
Inactive
2909 Murfreesboro Pike Antioch LLC
Inactive
1103 Us 331 Defuniak Springs LLC
Inactive
Orion Taco Portfolio, LLC
Inactive
Largo Oil Investments, LLC
Inactive
Hinsdale Bb LLC
Inactive
Lagoon Investments, L.L.C.
Inactive
Ov 5 Boynton Chec, LLC
Inactive
Ov 5 Orlando Chec, LLC
Inactive
Orion Venture IV Pollo Orlando, LLC
Inactive
Orion Marlin Development, LLC
Inactive
Orion Venture V MM, LLC
Inactive
Orion Checkers, LLC
Inactive
Orion Venture IV MM, LLC
Inactive
Orion Venture IV Wen, LLC
Inactive
Orion Venture IV Ale, LLC
Inactive
Orion Venture IV Ken, LLC
Inactive
Homestead Entertainment, LLC
Inactive
Orion Venture IV Chec Boca, LLC
Inactive
Orion Red Road Acquisition, LLC
Inactive
Orion Venture IV Den, LLC
Inactive
Orion Venture IV Pollo, LLC
Inactive
Orion Venture IV Ruby, LLC
Inactive
Orion Venture IV Chec Coral, LLC
Inactive
Vineland Venture III MM, LLC
Inactive
Orbay Boca Venture, LLC
Inactive
Ponce Venture II MM, LLC
Inactive
Sheridan Bb LLC
Inactive
Limestone Cofund LLC
Inactive
Salmo Evans Fern Park, LLC
Inactive
Salmo Evans Ft. Myers, LLC
Inactive
Jcs Redlob III, LLC
Inactive
Largo Hoff, LLC
Inactive
Oimc Wells, LLC
Inactive
Limestone Hoff, LLC
Inactive
Orion Venture Wells MM, LLC
Inactive
Limestone 227, LLC
Inactive
Orion Sdd LLC
Inactive
Orion Venture XI MM, LLC
Inactive
Limestone Aq Six, LLC
Inactive
Ov 5 Cpm, LLC
Inactive
Sanz Austin Properties, LLC
Inactive
Ov 5 Melb Wen, LLC
Inactive
Pomcheck, LLC
Inactive
Orion Venture VI MM, LLC
Inactive
Orion Venture VII MM, LLC
Inactive
Orion Venture VII Co., LLC
Inactive
Orion Venture VII Austin, LLC
Inactive
Ov 5 Davie Ale, LLC
Inactive
Orion Venture VIII MM, LLC
Inactive
Ko Wash LLC
Inactive
Limestone Millenia Plaza LLC
Inactive
13950 Jog Road Delray Beach LLC
Inactive
15180 Tamiami Trail North Port LLC
Inactive
Cotrust Carm, LLC
Inactive
University Land Co. LLC.
Inactive
Pinecrest Mail, LLC
Inactive
Oil Keg, LLC
Inactive
Postal Investments, LLC
Inactive
Oimc Ge Portfolio, LLC
Inactive
Madruga Development Co., LLC
Inactive
Oimc Vineland LLC
Inactive
Lime Island 29, LLC
Inactive
Oimc Ponce, LLC
Inactive
1651 Astor LLC
Inactive
Orion Venture I MM, LLC
Inactive
Orion Breder Management Company LLC
Inactive
Oimc Coral Way, LLC
Inactive
Kissimmee Bb LLC
Inactive
Oimc Boca, LLC
Inactive
Jcs Idrive LLC
Inactive
Limestone Key Mash LLC
Inactive
Melbob LLC
Inactive
Oimc Del Taco, LLC
Inactive
Orion Venture XII Florida, LLC
Inactive
Orion Venture XII, LLC
Inactive
Check Bb, LLC
Inactive
Limestone Lending Naples LLC
Inactive
Orion Venture XI Jupiter, LLC
Inactive
Ov 4 Coral Park, LLC
Inactive
Ov 5 Coral Park, LLC
Inactive
University Real Property Company, LLC
Inactive
Oimc Ge Portfolio II, LLC
Inactive
Lucie Bb LLC
Inactive
Oimc Ucc, LLC
Inactive
Villavest Corp.
Inactive
Dunbar Investments N.V. Corp.
Inactive
Atlantis Properties Inc
Inactive
Lesina Investments N.V.
Inactive
Tibel Properties N.V.
Inactive
Daninvest, Inc.
Inactive
Steba Investments Corporation
Inactive
Rotunda Properties A.V.V. Company
Inactive
Dona Properties, Inc.
Inactive
Hematite Investments of Florida, Inc.
Inactive
Automotive Real Property Management, Inc.
Inactive
Joko Corp.
Inactive
Finter Investments Corp.
Inactive
Blue Ridge Buying Corp.
Inactive
Marignac Investments, Inc.
Inactive
Elem Invest, LLC
Inactive
Befam Corp.
Inactive
Laura Properties, Inc.
Inactive
Afold Investments, Inc.
Inactive
Lesina Investments N.V. Corp.
Inactive
Caprile Investments, Inc.
Inactive
Universal Land Corp.
Inactive
Livo Finance, Inc.
Inactive
Dtoc I LLC
Inactive
Dtoc IV LLC
Inactive
Dtoc II LLC
Inactive
Redcan Corp.
Inactive
Redcan Usa Holdings, Inc.
Inactive
Stoneville Corporation, N.V.
Inactive
Polomar Corporation N.V.
Inactive
731 W Belt Line RD Desoto LLC
Inactive
Oreof 2017 Kf LLC
Inactive
Oreof 2017 Ruby LLC
Inactive
Showing 8 records out of 312

Connections for Joseph Sanz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has seventy-seven known connections and has the most companies in common with Kevin Sanz.
70
Kevin J. Sanz
Kevin J. Sanz has the following companies in common with Joseph Sanz
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T-------------C
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Active
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Inactive
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Inactive
Showing 8 records out of 70
67
Ibrahim N. Al-Rashid
Ibrahim N. Al-Rashid has the following companies in common with Joseph Sanz
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Inactive
Showing 8 records out of 67
54
Barry Brant
Barry Brant has the following companies in common with Joseph Sanz
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Inactive
O-------------------C
Inactive
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Inactive
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Inactive
Showing 8 records out of 54
19
Roberto Chiantera
Roberto Chiantera has the following companies in common with Joseph Sanz
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Inactive
Showing 8 records out of 19
15
Norman J. Buhrmaster
Norman J. Buhrmaster has the following companies in common with Joseph Sanz
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Inactive
B---------------------.
Inactive
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Inactive
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Inactive
Showing 8 records out of 15
5
Jasmine Carcieri
Jasmine Carcieri has the following companies in common with Joseph Sanz
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Active
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Active
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Inactive
4
Christopher Sanz
Christopher Sanz has the following companies in common with Joseph Sanz
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Active
O----------------.
Active
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R-----------------------.
Inactive
4
Tobias H. Tomczyk
Tobias H. Tomczyk has the following companies in common with Joseph Sanz
Name Status
H----------------------C
Active
T-----------C
Active
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Active
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Inactive
4
Vito M. Chiantera
Vito M. Chiantera has the following companies in common with Joseph Sanz
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Inactive
4
Brown B. Mackay
Brown B. Mackay has the following companies in common with Joseph Sanz
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Inactive
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Inactive
3
Ralph M. Hermann
Ralph M. Hermann has the following companies in common with Joseph Sanz
Name Status
V---------C
Active
C--------------C
Active
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Active
3
Joan K. Sanz
Joan K. Sanz has the following companies in common with Joseph Sanz
Name Status
O----------------------------C
Active
O----------------------------------------.
Inactive
H-----------------------------------.
Inactive
3
Vivian C. Strosek
Vivian C. Strosek has the following companies in common with Joseph Sanz
Name Status
V---------C
Active
C--------------C
Active
S-------------------------C
Active
3
C. M. Ewald
C. M. Ewald has the following companies in common with Joseph Sanz
Name Status
B-------------------.
Inactive
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Inactive
B-------------------y
Inactive
2
Alexander Bagusat
Alexander Bagusat has the following companies in common with Joseph Sanz
Name Status
M---------------------C
Active
A-------------------C
Inactive
2
B. Mackay Brown
B. Mackay Brown has the following companies in common with Joseph Sanz
Name Status
O----------------------------------------.
Active
T-------------------.
Inactive
2
Antonella B. Kramer
Antonella B. Kramer has the following companies in common with Joseph Sanz
Name Status
M---------------------C
Active
A-------------------C
Inactive
2
Claudia Pretschner
Claudia Pretschner has the following companies in common with Joseph Sanz
Name Status
D----------------------------C
Active
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Active
2
Hermann G. Tomczyk
Hermann G. Tomczyk has the following companies in common with Joseph Sanz
Name Status
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Active
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2
Ernst Aufseesser
Ernst Aufseesser has the following companies in common with Joseph Sanz
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Inactive

Known Addresses for Joseph Sanz

9100 S Dadeland Blvd Miami, FL 33156 9000 SW 152nd St Miami, FL 33157 7100 N Kendall Dr Miami, FL 33156 200 S Biscayne Blvd Miami, FL 33131 9155 S Dadeland Blvd Miami, FL 33156 PO Box 560607 Miami, FL 33256 C/O Orion Inv & Mgt Miami, FL 33156 C/O Orion Investment & Management Ltd Corp Miami, FL 33156 9158 S Dadeland Blvd Miami, FL 33156 9000 SW SW 152 St Hialeah, FL 33010

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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