Warren Sands

Archived Record Coconut Grove, FL — Previous Owner for Sybo Composites, LLC

Warren Sands Overview

Warren Sands has been associated with forty-seven companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated ten years ago in June of 2013. Zero of the companies are still active while the remaining forty-seven are now listed as inactive.

Background Report for Warren M. Sands

Includes Age, Location, Address History for Warren M. Sands
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Sybo Composites, LLC	Inactive	2009	4	Owner
Sun City Petroleum Developers, Inc	Inactive	2002	3	President
Compactor Leasing, Inc.	Inactive	1978	3	President
Cashmere Petroleum Developers, Inc.	Inactive	2003	2	President
Developers of Coral Bay, Inc.	Inactive	2001	2	President
State Road 7 Petroleum Developers Inc.	Inactive	2004	2	President
Tamiami 2 Development Corp.	Inactive	2004	2	President
East Glades Site Development, Inc.	Inactive	2001	2	President
Tamiami Petroleum Developers, Inc.	Inactive	2002	2	President
Copans Petroleum Developers Inc.	Inactive	2004	2	President
Wound Up Sportfishing, Inc.	Inactive	2005	1	President
Tuscany Petroleum Developers, LLC	Inactive	2007	1	President
Warren M. Sands, P.A.	Inactive	1988	1	President
12390 S.W. 82 Avenue, LLC	Inactive	2007	1	President
Summerlin Petroleum Developers, LLC	Inactive	2007	1	President
SR76 Corridor Improvement Group, LLC	Inactive	2007	7	Manager
Sybo Engineering Innovations LLC	Inactive	2011	3	Manager
Southern Petroleum Developers, LLC	Inactive	2005	2	Manager
Floridian Petroleum Distributors, LLC	Inactive	2008	2	Manager
Bk 2 Ne 79S, LLC	Inactive	2010	2	Manager
Bonita Beach Petroleum Developers, LLC	Inactive	2005	2	Manager
NW 103 Street Petroleum Developers, LLC	Inactive	2005	1	Manager
Campbell Drive Petroleum Developers, LLC	Inactive	2005	1	Manager
Sands Petroleum Development Corp.	Inactive	2002	1	Manager
Bk 801 Ne 43A, LLC	Inactive	2011	1	Manager
Bk 7301 Oh, LLC	Inactive	2011	1	Manager
Bk 99675 Oh, LLC	Inactive	2011	1	Manager
Bk 31201 SW 137A, LLC	Inactive	2010	1	Manager
Bk 3124 Nrb, LLC	Inactive	2011	1	Manager
Bk 1 Nfh, LLC.	Inactive	2011	1	Manager
Janwar, LLC	Inactive	2006	1	Manager
Wound Up Holdings, LLC	Inactive	2007	1	Manager
Developers of Coral Bay LLC	Inactive	2003	2	Managing Member
Hancock Petroleum Developers, LLC	Inactive	2007	1	Managing Member
Baked Keys, LLC	Inactive	2010	1	Managing Member
Bk 11301 NW 27A, LLC	Inactive	2011	1	Managing Member
Sands Petroleum Ventures, LLC	Inactive	2010	1	Managing Member
Adak Adventure Trailers, LLC	Inactive	2013	1	Managing Member
Sr 76 Petroleum Developers, LLC	Inactive	2006	1	Managing Member
Oakland Park Petroleum Developers, Inc.	Inactive	2004	2	Director
Opa Locka Petroleum Developers, LLC	Inactive	2005	1	Director
Bayshore Petroleum Developers, LLC	Inactive	2007	1
Ortiz Petroleum Developers, LLC	Inactive	2007	1
Gladiolus Petroleum Developers, LLC	Inactive	2007	1
Okeechobee Petroleum Developers, LLC	Inactive	2007	1
Mia Petroleum Developers, LLC	Inactive	2007	1
Alico Petroleum Developers, LLC	Inactive	2007	1

Showing 8 records out of 47

Connections for Warren Sands

A connection is made when two people are officers, directors, or otherwise associated with the same company. Warren has seventeen known connections and has the most companies in common with Aldo Escobar.

Aldo H. Escobar

Aldo H. Escobar has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	2003	2	Director
S--------------------------------c	Inactive	2002	3	President
S------------------------------------.	Inactive	2004	2	Secretary
T-------------------------.	Inactive	2004	2	Secretary
O-------------------------------------.	Inactive	2004	2	Director
T--------------------------------.	Inactive	2002	2	Secretary
C------------------------------.	Inactive	2004	2	President

Gerald S. Schnitzer

Gerald S. Schnitzer has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S--------------------------------c	Inactive	2002	3	President
E--------------------------------.	Inactive	2001	2	President
C---------------------.	Inactive	1978	3	Secretary

Carlos Fontecilla

Carlos Fontecilla has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Inactive	2005	2	Manager
B------------------------------------C	Inactive	2005	2	Manager

Dana Greenwood

Dana Greenwood has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2009	4	President
S------------------------------C	Inactive	2011	3	Manager

Stuart La Haise

Stuart La Haise has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2009	4	President
S------------------------------C	Inactive	2011	3	Managing Member

Rodney Barreto

Rodney Barreto has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
F-----------------------------------C	Inactive	2008	2	Manager

Nathan Butters

Nathan Butters has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

Samuel Butters

Samuel Butters has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

Neil Dubin

Neil Dubin has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

Eric Finkelberg

Eric Finkelberg has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

Paul C. Jankowski

Paul C. Jankowski has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

James A. La Haise

James A. La Haise has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2009	4

David N. McNulty

David N. McNulty has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
B--------------C	Inactive	2010	2	Manager

James R. Robinson

James R. Robinson has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2001	2	Treasurer

Robert J. Robinson

Robert J. Robinson has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
D-------------------------C	Inactive	2003	2	Managing Member

Dorothy Sands

Dorothy Sands has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1978	3	President

Stephen F. Vitiello

Stephen F. Vitiello has the following companies in common with Warren Sands

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

2455 E Sunrise Blvd Fort Lauderdale, FL 33304 404 Riberia St Saint Augustine, FL 32084 12305 S Dixie Hwy Miami, FL 33156 2200 S Dixie Hwy Miami, FL 33133 8240 SW 150th Dr Miami, FL 33158 12390 SW 82nd Ave Miami, FL 33156 9725 SW 124th Ter Miami, FL 33176 6280 SW 82nd St Miami, FL 33143 3670 Palmetto Ave Miami, FL 33133 7290 SW 104th St Miami, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Warren Sands

Archived Record Coconut Grove, FL — Previous Owner for Sybo Composites, LLC

Warren Sands Overview

Background Report for Warren M. Sands

Companies for Warren Sands

Connections for Warren Sands

Known Addresses for Warren Sands

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