Justin Sand

Active Winter Park, FL — Chairman for Epoch Management, Inc.

Justin Sand Overview

Justin Sand has been associated with forty-three companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated nine months ago in August of 2023. Fifteen of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Justin Sand

Includes Age, Location, Address History for Justin Sand
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Epoch Management, Inc.	Active	1976	10	Chairman
Epoch Properties, Inc.	Active	1970	11	President
Epi West Melbourne, LLC	Active	2021	4	Manager
Epoch Altamonte Investment LLC	Active	2018	4	Manager
Epi-Altamonte Holdings LLC	Active	2018	4	Manager
Epi Flora Ridge III, LLC	Active	2019	4	Manager
Epi Stream Valley, LLC	Active	2019	4	Manager
Epi Aloma, LLC	Active	2020	4	Manager
Epi Hockett Gulch, LLC	Active	2020	3	Manager
Epoch West Melbourne, LLC	Active	2021	3	Manager
359 Carolina Avenue, LLC	Active	2019	2	Manager
Epi New Smyrna, LLC	Active	2022	2	Manager
Epi Biography Way, LLC	Active	2023	2	Manager
Epoch Realty, Inc.	Active	1973	2	Treasurer
Epi-Parmer Lane III, Inc.	Active	2014	14	Governing Person
Epi-Opportunity III, LLC	Inactive	2014	7	Manager
Epi-Opportunity IV, LLC	Inactive	2015	6	Manager
Epi Maitland, LLC	Inactive	2015	5	Manager
Epi Flora Ridge Aa, LLC	Inactive	2019	4	Manager
Epoch Altamonte Manager LLC	Inactive	2018	4	Manager
Epi Flora Ridge Mf, LLC	Inactive	2019	4	Manager
Epi Pasco, LLC	Inactive	2016	4	Manager
Epi Vista Apartments, LLC	Inactive	2017	4	Manager
Epi Stone Oak Owner, LLC	Inactive	2017	4	Manager
Epi-Opportunity V, LLC	Inactive	2017	3	Manager
Epi-Wildflower, LLC	Inactive	2007	7	Treasurer
Epi-Southpoint, LLC	Inactive	2007	6	Treasurer
Epi-Stone Oak Apartments, LLC	Inactive	2012	6	Treasurer
Epi-Opportunity II, LLC	Inactive	2013	6	Treasurer
Epi-Houston Apartments, LLC	Inactive	2013	6	Treasurer
Epi-Southwood, LLC	Inactive	2005	5	Treasurer
Epi-Nona Park Apartments, LLC	Inactive	2013	5	Treasurer
Epi-Opportunity, LLC	Inactive	2011	6	Member
Epi - Parmer Lane Apartments, LLC	Inactive	2012	6	Member
Epi-Sea Isle Apartments, LLC	Inactive	2012	5	Member
Epoch Construction, Inc.	Inactive	2000	3	Director
Epi-Parmer Lane, Inc.	Inactive	2014	7	Vice President
Epi-Uptown Lofts Equity, Inc.	Inactive	2004	6	Vice President
Epi-Station House, Inc.	Inactive	2013	6	Vice President
Epi Downtown Phoenix, Inc.	Inactive	2013	6	Vice President
Epi Gilbert Square, Inc.	Inactive	2015	5	Vice President
Epi-Boynton Equity, Inc.	Inactive	2005	5	Vice President
Epi-Gate Parkway Equity, Inc.	Inactive	2005	5	Vice President

Connections for Justin Sand

A connection is made when two people are officers, directors, or otherwise associated with the same company. Justin has twenty-six known connections and has the most companies in common with James Pugh.

James H. Pugh

James H. Pugh has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1970	11	Director
E--------------------.	Active	1976	10	Director
E-----------------------.	Inactive	2014	14	President
E----------------------------C	Active	2018	4	Manager
E------------------------C	Active	2018	4	Manager
E----------------------C	Inactive	2019	4	Manager
E--------------------C	Active	2019	4	Manager
E------------C	Active	2020	4	Member
E---------------------C	Inactive	2019	4	Manager
E-------------------------C	Inactive	2018	4	Manager
E---------------------C	Inactive	2019	4	Manager
E---------------------C	Inactive	2015	6	Manager
E----------------------.	Inactive	2015	5	President
E---------------C	Inactive	2015	5	Manager
E------------C	Inactive	2016	4	Manager
E--------------------C	Inactive	2017	3	Manager
E-----------------------C	Inactive	2017	4	Manager
E----------------------C	Inactive	2017	4	Manager
E----------------C	Inactive	2005	5	Managing Member
E---------------------------.	Inactive	2004	6	President
E----------------------.	Inactive	2000	3	Director
E-----------------C	Inactive	2007	7	Manager
E----------------------.	Inactive	2005	5	President
E---------------------------.	Inactive	2005	5	President
E-----------------C	Inactive	2007	6	Manager
E------------------C	Inactive	2011	6	Manager
E--------------------------C	Inactive	2012	5	Manager
E---------------------------C	Inactive	2012	6	Manager
E---------------------C	Inactive	2013	6	Manager
E---------------------.	Inactive	2013	6	President
E---------------------------C	Inactive	2013	5	Managing Member
E-------------------------C	Inactive	2013	6	Manager
E------------------------.	Inactive	2013	6	President
E-------------------.	Inactive	2014	7	President
E----------------------C	Inactive	2014	7	Manager

Showing 8 records out of 35

Allyson J. Chiappa

Allyson J. Chiappa has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1970	11	Secretary
E--------------------.	Active	1976	10	Director
E-----------------------.	Inactive	2014	14
E----------------------------C	Active	2018	4	Manager
E------------------------C	Active	2018	4	Manager
E----------------------C	Active	2019	4	Manager
E--------------------C	Active	2019	4	Manager
E------------C	Active	2020	4	Manager
E--------------------C	Active	2020	3	Manager
E---------------------C	Active	2021	4	Manager
E-----------------------C	Active	2021	3	Manager
E-----------------C	Active	2022	2	Manager
E--------------------C	Active	2023	2	Manager
E---------------------C	Inactive	2019	4	Manager
E-------------------------C	Inactive	2018	4	Manager
E---------------------C	Inactive	2019	4	Manager
E------------C	Inactive	2016	4	Manager
E-----------------------C	Inactive	2017	4	Manager
E----------------------C	Inactive	2017	4	Manager
E----------------------.	Inactive	2000	3	Director
E---------------------------C	Inactive	2012	6
E-------------------.	Inactive	2014	7	Secretary

Showing 8 records out of 22

Greg Jacoby

Greg Jacoby has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1973	2	Treasurer
E--------------------.	Inactive	1970	11	Treasurer
E--------------------.	Inactive	1976	10	Director
E-----------------------.	Inactive	2014	14	Director
E---------------------C	Inactive	2015	6	Manager
E----------------------.	Inactive	2015	5	Secretary
E---------------C	Inactive	2015	5	Manager
E----------------C	Inactive	2005	5	Managing Member
E---------------------------.	Inactive	2004	6	Director
E-----------------C	Inactive	2007	7	Manager
E----------------------.	Inactive	2005	5	Treasurer
E---------------------------.	Inactive	2005	5	Vice President
E-----------------C	Inactive	2007	6	Manager
E------------------C	Inactive	2011	6	Manager
E--------------------------C	Inactive	2012	5	Manager
E---------------------------C	Inactive	2012	6	Manager
E---------------------C	Inactive	2013	6	Manager
E---------------------.	Inactive	2013	6	Secretary
E---------------------------C	Inactive	2013	5	Managing Member
E------------------------.	Inactive	2013	6	Secretary
E-------------------.	Inactive	2014	7	Secretary
E----------------------C	Inactive	2014	7	Manager

Showing 8 records out of 22

McCarley Davis

McCarley Davis has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1970	11	Vice President
E--------------------.	Inactive	1976	10	President
E-----------------------.	Inactive	2014	14	Director
E---------------------C	Inactive	2015	6	Manager
E----------------------.	Inactive	2015	5	Vice President
E------------C	Inactive	2016	4	Manager
E--------------------C	Inactive	2017	3	Manager
E----------------C	Inactive	2005	5	Treasurer
E---------------------------.	Inactive	2004	6	Vice President
E-----------------C	Inactive	2007	7	Treasurer
E----------------------.	Inactive	2005	5	Vice President
E---------------------------.	Inactive	2005	5	Vice President
E-----------------C	Inactive	2007	6	Treasurer
E---------------------------C	Inactive	2012	6	Treasurer
E---------------------.	Inactive	2013	6	Vice President
E---------------------------C	Inactive	2013	5	Treasurer
E-------------------------C	Inactive	2013	6	Treasurer
E------------------------.	Inactive	2013	6	Vice President
E-------------------.	Inactive	2014	7	Vice President
E----------------------C	Inactive	2014	7	Manager

Showing 8 records out of 20

McCarley Davis

McCarley Davis has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	2014	14
E----------------------------C	Active	2018	4	Manager
E------------------------C	Inactive	2018	4	Manager
E----------------------C	Inactive	2019	4	Manager
E--------------------C	Active	2019	4	Manager
E---------------------C	Inactive	2019	4	Manager
E-------------------------C	Inactive	2018	4	Manager
E---------------------C	Inactive	2019	4	Manager
E---------------------C	Inactive	2015	6	Manager
E----------------------.	Inactive	2015	5	Vice President
E-----------------------C	Inactive	2017	4	Manager
E----------------------C	Inactive	2017	4	Manager
E---------------------------.	Inactive	2004	6	Vice President
E---------------------.	Inactive	2013	6	Vice President
E-------------------------C	Inactive	2013	6
E------------------------.	Inactive	2013	6	Vice President
E-------------------.	Inactive	2014	7	Vice President
E----------------------C	Inactive	2014	7

Showing 8 records out of 18

Kyle Riva

Kyle Riva has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1970	11	President
E--------------------.	Inactive	1976	10	Director
E----------------C	Inactive	2005	5	Managing Member
E---------------------------.	Inactive	2004	6	Director
E-----------------C	Inactive	2007	7	Managing Member
E----------------------.	Inactive	2005	5	Vice President
E---------------------------.	Inactive	2005	5	Vice President
E-----------------C	Inactive	2007	6	Managing Member
E------------------C	Inactive	2011	6	Managing Member
E--------------------------C	Inactive	2012	5	Manager
E---------------------------C	Inactive	2012	6	Managing Member
E---------------------C	Inactive	2013	6	Managing Member
E---------------------.	Inactive	2013	6	Vice President
E---------------------------C	Inactive	2013	5	Managing Member
E-------------------------C	Inactive	2013	6	Managing Member
E------------------------.	Inactive	2013	6	Vice President
E-------------------.	Inactive	2014	7	Vice President
E----------------------C	Inactive	2014	7	Manager

Showing 8 records out of 18

John M. Davis

John M. Davis has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	2014	14	Governing Person
E------------------C	Inactive	2011	6	Member
E-------------------------------C	Inactive	2012	6	Member
E--------------------------C	Inactive	2012	5	Member
E---------------------C	Inactive	2013	6	Treasurer

Thomas A. Ciserano

Thomas A. Ciserano has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------C	Inactive	2020	3	Member
E---------------------C	Inactive	2021	4	Member

Mark G. Jacoby

Mark G. Jacoby has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	2014	14	Governing Person
E-------------------------C	Inactive	2013	6	Manager

Mark G Jacoby Ttee of the M

Mark G Jacoby Ttee of the M has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2014	14	Governing Person

Katrina Hull

Katrina Hull has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1976	10	Vice President

James H Pugh Revocable

James H Pugh Revocable has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2014	14	Governing Person

Matthew Sand

Matthew Sand has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E------------C	Active	2020	4	Member

Stephen W. Bradley

Stephen W. Bradley has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1970	11	Vice President

McCarley David

McCarley David has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E---------------C	Inactive	2015	5	Manager

Gene H. Godbold

Gene H. Godbold has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1976	10	Director

Greg Jaocoby

Greg Jaocoby has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1970	11	Director

Davis J. McCarley

Davis J. McCarley has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E---------------C	Inactive	2015	5	Manager

Meredith McGrath

Meredith McGrath has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E-----------------C	Inactive	2007	7	Managing Member

Kathy Morgan

Kathy Morgan has the following companies in common with Justin Sand

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1976	10	Vice President

359 Carolina Ave Winter Park, FL 32789

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

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Justin Sand

Active Winter Park, FL — Chairman for Epoch Management, Inc.

Justin Sand Overview

Background Report for Justin Sand

Companies for Justin Sand

Connections for Justin Sand

Known Addresses for Justin Sand

Sources

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