Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Roland Sanchez-Medina

Active Coral Gables, FL — President for Horizons Florida Holdings, LLC

(305)649-2133

Roland Sanchez-Medina Overview

Roland Sanchez-Medina has been associated with 138 companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated eight months ago in August of 2023. Thirty-Two of the companies are still active while the remaining 106 are now listed as inactive.

Background Report for Roland Sanchez-Medina

Includes Age, Location, Address History for Roland Sanchez-Medina
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Gsm Investments, LLC	Active	2008	6	President
South Florida Bone and Joint Care, Inc.	Active	1997	4	President
Physicians' Accounting & Consulting Inc.	Active	1996	4	President
East Fourth Corp.	Active	1999	4	President
8 and 62 Corporation	Active	1989	3	President
Le Jeune Orthopedic Associates, Drs. Sanchez-Medina & Beauperthuy-Rojas, P.A.	Active	1977	3	President
Malibu Hotel, Inc.	Active	1989	2	President
Horizons Florida Holdings, LLC	Active	2013	1	President
Sanchez-Medina & Associates, P.A.	Active	2003	1	President
Efc Holdings, LLC	Active	2009	4	Manager
Rsm Management, LLC	Active	2018	3	Manager
Rgsm Properties II, LLC	Active	2019	3	Manager
Rgsm Properties III, LLC	Active	2019	3	Manager
Rgsm Properties I, LLC	Active	2019	3	Manager
Horizons Florida Holdings II, LLC	Active	2017	2	Manager
Rsm Lending Group, LLC	Active	2018	2	Manager
Registered Corporate Services LLC	Active	2014	2	Manager
5058nw26st, LLC	Active	2019	1	Manager
Rgsm Properties IV, LLC	Active	2020	1	Manager
Malibu Properties I, LLC	Active	2020	1	Manager
Rsm Marco Island Property, LLC	Active	2021	1	Manager
Grove Estates, LLC	Active	2021	1	Manager
Virtual V, LLC	Active	2012	1	Manager
Jggm, LLC	Active	2014	3	Managing Member
Peninsula II 604, LLC	Active	2022	1	Treasurer
Amen Holdings, LLC	Active	2022	1	Treasurer
Fairdistricts Now, Inc.	Active	2010	9	Director
Nala Regeneration, Inc.	Active	2023	4	Director
Jorge Mas Canosa Freedom Foundation, Inc.	Active	1981	4
Florida Keys Bay Properties, Inc.	Active	1993	1	Director
187AND160 Holdings, LLC	Active	2011	3
Synergy Solutions Holdings, LLC	Active	2017	1
Amikids Wings South Florida, Inc.	Inactive	2004	11	Chairman
Dilar Holding Corp	Inactive	2013	5	President
Djs & Gsm, Inc.	Inactive	2012	4	President
Rhc Holdings, Corp.	Inactive	2003	2	President
Nat-Il Holdings, Corp.	Inactive	2013	2	President
E.G.P. Victoria Corp.	Inactive	1989	1	President
Rsm Management, Inc.	Inactive	1995	1	President
Sanchez-Medina Family Holdings, LLC	Inactive	2006	1	President
Agarom I, LLC	Inactive	2014	1	President
Agarom III, LLC	Inactive	2014	1	President
Sakraf I,LLC	Inactive	2014	1	President
Agarom II, LLC	Inactive	2014	1	President
Bls Ofizzina Management Corp	Inactive	2014	1	President
Jpg & Co. Holdings, Inc.	Inactive	2013	1	President
Wotan Holding Asset Corp.	Inactive	2013	1	President
Anamarot Management Corp	Inactive	2014	1	President
Sakraf II, Inc.	Inactive	2014	1	President
Pisap Corp.	Inactive	2013	1	President
Fortac, LLC	Inactive	2004	7	Manager
Pb 7 LLC	Inactive	2006	4	Manager
Jgrs Investment, LLC	Inactive	2010	2	Manager
Iso Xxi 33 Nw 28 Street LLC	Inactive	2018	2	Manager
Iso Xxi LLC	Inactive	2018	2	Manager
Iso21 U+Me LLC	Inactive	2018	2	Manager
Brand Street LLC	Inactive	2016	2	Manager
Excellent Closings, LLC	Inactive	2005	1	Manager
Granada Properties Estates, LLC	Inactive	2008	1	Manager
Rgsm I, LLC	Inactive	2012	1	Manager
Rgsm II, LLC	Inactive	2012	1	Manager
Pbm Vesta 1, LLC	Inactive	2021	1	Manager
Guasam, LLC	Inactive	2019	1	Manager
Pmt22, LLC	Inactive	2019	1	Manager
Em22, LLC	Inactive	2019	1	Manager
Pausa Sa, LLC	Inactive	2019	1	Manager
Rsm Properties I, LLC	Inactive	2018	1	Manager
Em21 5707 Ne Mia Crt, LLC	Inactive	2019	1	Manager
Ajpv Cane House, LLC	Inactive	2015	1	Manager
Poncecat Segovia, LLC	Inactive	2014	1	Manager
Ponce Cat 2700, LLC	Inactive	2014	1	Manager
Craft Beer Properties, LLC	Inactive	2014	1	Manager
Djs Partners I, LLC	Inactive	2010	1	Managing Member
Reorg, LLC	Inactive	2013	1	Managing Member
Physicians' Accounting & Consulting, LLC	Inactive	2002	2	Treasurer
Ebony International, Inc.	Inactive	2005	2	Treasurer
Tsg Paragon Management Corp.	Inactive	2013	1	Treasurer
Cuban American National Foundation, Inc.	Inactive	2001	10	Secretary
Mission Marti, Inc.	Inactive	2006	6	Secretary
Central Security Group, Inc.	Inactive	2005	5	Secretary
Airport Acquisition, Inc.	Inactive	1998	4	Secretary
Urban Redevelopment Solutions, Inc.	Inactive	2010	4	Director
Sib for Winners, Inc.	Inactive	2012	4	Director
Nin, Sanchez-Medina, and Stanziola, P.A.	Inactive	1996	3	Director
Golden Physical Therapy, LLC	Inactive	2004	3	Director
Premier Jet Services, LLC	Inactive	2005	3	Secretary
Diamond Trading Group, Inc.	Inactive	2001	2	Secretary
Lbtp Investments II, LLC	Inactive	2000	2	Secretary
Blue International Investments, LLC	Inactive	2004	2	Secretary
Nin and Sanchez-Medina, P.A.	Inactive	1994	2	Director
Club Tower Two Holdings, Inc.	Inactive	2004	2	Secretary
Miami-Dade Partnership for Prosperity, Inc.	Inactive	2015	2	Director
Three Gifts, LLC	Inactive	2007	1	Secretary
I.F.M.G. Investments, Inc.	Inactive	1999	1	Secretary
Foundation for Human Rights In Cuba, Inc.	Inactive	1992	1	Secretary
C & G Properties II, LLC	Inactive	2006	1	Secretary
Grace Bay, LLC	Inactive	2007	1	Secretary
Terramar at Sunset, LLC	Inactive	2007	1	Secretary
C & G Properties III, LLC	Inactive	2006	1	Secretary
Gr International Trading, Corp.	Inactive	2005	1	Director
Cuban American Bar Association, Inc.	Inactive	1974	1	Director
Hl Acquisitions, Inc.	Inactive	2007	1	Secretary
Premier Solutions Group, LLC	Inactive	2006	1	Secretary
Terramar Realty, Corp.	Inactive	2000	1	Director
Pt Holdings LLC	Inactive	2007	1	Secretary
The Cuban American Bar Foundation, Inc.	Inactive	1986	1	Director
C & G Properties VI, LLC	Inactive	2006	1	Secretary
Live It, LLC	Inactive	2007	1	Secretary
Latesa, LLC	Inactive	2007	1	Secretary
C & G Properties VII, LLC	Inactive	2006	1	Secretary
Ifmg, LLC	Inactive	2005	1	Secretary
Hl Acquisitions, LLC	Inactive	2007	1	Secretary
Interstate Financial Mortgage Group, Corp.	Inactive	1999	1	Secretary
C & G Properties I, LLC	Inactive	2006	1	Secretary
Terramar Properties, LLC	Inactive	2005	1	Secretary
Terramar Developers, LLC	Inactive	2005	1	Secretary
Guardian Title Insurance Company of Florida	Inactive	1997	1	Secretary
C & G Properties IV, LLC	Inactive	2006	1	Secretary
Cinergy Holdings, LLC	Inactive	2004	1	Secretary
4400, LLC	Inactive	2006	1	Secretary
Terramar Financial, LLC	Inactive	2006	1	Secretary
One Son & Two Daughters, LLC	Inactive	2007	1	Secretary
Fastrack Consulting Services, LLC	Inactive	2009	1	Secretary
Orthopedic & Osteoporosis Care, Inc.	Inactive	2000	3	Vice President
Ursa International, Inc.	Inactive	2005	2
Esm Insurance Professionals, Inc.	Inactive	2008	1
Horus Development, LLC	Inactive	2008	1
Horus Offices, LLC	Inactive	2008	1
Sunshine Bbq, LLC	Inactive	2020	1
Tui 7300 Trouville Esplanade, LLC	Inactive	2018	1
Tui 5978 Ne 6 Ct, LLC	Inactive	2018	1
Tui 298 Ne 91 St, LLC	Inactive	2018	1
Tui 1110 Ne 84 St, LLC	Inactive	2018	1
Pandas 4759, LLC	Inactive	2018	1
Gaga Management - 8305 Sw 72 Ave 206c, LLC	Inactive	2019	1
Cassa at Brickell LLC	Inactive	2013	1
Pinecrest 100, LLC	Inactive	2017	1
177 Operations, LLC	Inactive	2017	1

Showing 8 records out of 138

Connections for Roland Sanchez-Medina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roland has ninety-three known connections and has the most companies in common with Gisela Sanchez-Medina.

Gisela Sanchez-Medina

Gisela Sanchez-Medina has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
R--------------------C	Active	2018	2	Member
J-------C	Inactive	2014	3	Manager
R-----------------C	Active	2018	3	Vice President
R---------------------C	Active	2019	3	Vice President
R----------------------C	Active	2019	3	Vice President
R--------------------C	Active	2019	3	Vice President
1---------------------C	Inactive	2011	3
G------------------C	Active	2008	6	Vice President
P--------------------------------------.	Active	1996	4	Vice President
E---------------.	Active	1999	4	Vice President
8------------------n	Active	1989	3	Vice President
M----------------.	Active	1989	2	Vice President
O----------------------------------.	Inactive	2000	3	President
G--------------------------C	Inactive	2004	3	Director
D-------------.	Inactive	2012	4	President

Showing 8 records out of 15

Sanchez-Medina Roland

Sanchez-Medina Roland has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
R-----------------C	Active	2018	3	Secretary
R---------------------C	Active	2019	3	Secretary
R----------------------C	Active	2019	3	Secretary
R--------------------C	Active	2019	3	Secretary
G------------------C	Active	2008	6	Secretary
P--------------------------------------.	Active	1996	4	Secretary
E---------------.	Active	1999	4	Secretary
8------------------n	Active	1989	3	Secretary

Claudio Cini

Claudio Cini has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	2001	2	President
B---------------------------------C	Inactive	2004	2	President
C---------------------------.	Inactive	2004	2	President

Jeffrey Grossfeld

Jeffrey Grossfeld has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
I-------------------------C	Inactive	2018	2	Manager
I---------C	Inactive	2018	2	Manager
I------------C	Inactive	2018	2	Manager

Rodolfo Cuina

Rodolfo Cuina has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Active	2017	2	Manager
R-----------------.	Inactive	2003	2	President

Francisco J. Hernandez

Francisco J. Hernandez has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
C--------------------------------------.	Active	2001	10	President
M-----------------.	Inactive	2006	6	President

Jose Mas

Jose Mas has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
J---------------------------------------.	Active	1981	4	Director
A-----------------------.	Inactive	1998	4	Treasurer

Juan Carlos Mas

Juan Carlos Mas has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
J---------------------------------------.	Active	1981	4	Treasurer
A-----------------------.	Inactive	1998	4	President

Daniel R. Cini

Daniel R. Cini has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
E-----------------------.	Inactive	2005	2	Director
U----------------------.	Inactive	2005	2	Director

Frederic Nin

Frederic Nin has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
N--------------------------------------.	Inactive	1996	3	Director
N--------------------------.	Inactive	1994	2	Director

Jorge Mas Santos

Jorge Mas Santos has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
C--------------------------------------.	Inactive	2001	10	Chairman
M-----------------.	Inactive	2006	6	Chairman

Johanna Armengol

Johanna Armengol has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
1---------------------C	Active	2011	3

Gilbert DO Beauperthuy

Gilbert DO Beauperthuy has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1997	4	Secretary

Gilbert Beauperthuy-Rojas

Gilbert Beauperthuy-Rojas has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
L---------------------------------------------------------------------------.	Active	1977	3	Treasurer

Richard Berkowitz

Richard Berkowitz has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
F---------------------.	Active	2010	9	Treasurer

Clara Maria Del Valle

Clara Maria Del Valle has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
C--------------------------------------.	Active	2001	10	Vice President

Mario Del Valle

Mario Del Valle has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
C--------------------------------------.	Active	2001	10	Secretary

Pedro Fernandez

Pedro Fernandez has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
N---------------------.	Active	2023	4	Director

Federico Javier Ghia

Federico Javier Ghia has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
N---------------------.	Active	2023	4	Director

Irma Mas

Irma Mas has the following companies in common with Roland Sanchez-Medina

Name	Status	Incorporated	Key People	Role
J---------------------------------------.	Active	1981	4	President

1200 Brickell Ave Miami, FL 33131 201 Alhambra Cir Miami, FL 33134 351 NW 42nd Ave Miami, FL 33126 2333 Ponce de Leon Blvd Miami, FL 33134 800 S Douglas Rd Miami, FL 33134 60 Edgewater Dr Miami, FL 33133 4100 N Miami Ave Miami, FL 33127 2 NE 40th St Miami, FL 33137 8567 Coral Way Miami, FL 33155 8366 NW 66th St Miami, FL 33166

Source

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

What next?

Follow

Receive an email notification when changes occur for Roland Sanchez-Medina.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Roland Sanchez-Medina and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Roland Sanchez-Medina

Active Coral Gables, FL — President for Horizons Florida Holdings, LLC

(305)649-2133

Roland Sanchez-Medina Overview

Background Report for Roland Sanchez-Medina

Companies for Roland Sanchez-Medina

Connections for Roland Sanchez-Medina

Known Addresses for Roland Sanchez-Medina

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.