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Jose Sanchez
Active Coral Gables, FL — President for J.M.S. Management Holding Corp.
Jose Sanchez Overview
Jose Sanchez has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in March of 2023. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Jose M. Sanchez
- Includes Age, Location, Address History for Jose M. Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J.M.S. Management Holding Corp. |
Active
|
1998 |
1
|
President
|
Regis Investments Management, LLC |
Active
|
2000 |
8
|
Manager
|
Regis Investments Management III LLC |
Active
|
2020 |
2
|
Manager
|
Regis Investments Management IV, LLC |
Active
|
2023 |
2
|
Manager
|
The Jose M. Sanchez Family Foundation, Inc. |
Active
|
2000 |
3
|
Director
|
Ocean Cay Marine, LLC |
Inactive
|
2000 |
1
|
Manager
|
Vincam Investment Management, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Regis Investments Management II, LLC |
Inactive
|
2002 |
1
|
Director
|
Saladrigas Heritage Investments, Inc. |
Inactive
|
1995 |
1
|
Director
|
Atlas Wealth Management, LLC |
Inactive
|
2002 |
4
|
Showing 8 records out of 10
Connections for Jose Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Carlos Saladrigas.
4
Carlos A. Saladrigas has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Active
|
2000 |
3
|
Director
|
R-------------------------------C |
Active
|
2000 |
8
|
Managing Member
|
R----------------------------------C |
Active
|
2020 |
2
|
Manager
|
R----------------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Ines M. Dickey has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Active
|
2000 |
3
|
Director
|
1
Olga M. Saladrigas has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Active
|
2000 |
8
|
Managing Member
|
1
Daniel Kalb has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2002 |
4
|
1
Jorge Kalb has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2002 |
4
|
1
Elisa M. Saladrigas has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Inactive
|
2000 |
8
|
Manager
|
1
Luis R. Saladrigas has the following companies in common with Jose Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Inactive
|
2000 |
8
|
Manager
|
Known Addresses for Jose Sanchez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
201 S Biscayne Blvd Miami, FL 33131
60 Edgewater Dr Miami, FL 33133
355 Alhambra Cir Miami, FL 33134
11000 SW 83rd Ave Miami, FL 33156
201 Alhambra Cir Coral Gables, FL 33134
7401 Los Pinos Blvd Coral Gables, FL 33143
These addresses are known to be associated with Jose Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source