Sandra Echeverry Overview
Sandra Echeverry has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in May of 2017. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Sandra Echeverry
- Includes Age, Location, Address History for Sandra Echeverry
- Arrest, Criminal, & Driving Records
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Companies for Sandra Echeverry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brokerage Financial Investments, Inc. |
Active
|
2004 |
5
|
President
|
Unicasa Development Inc |
Active
|
2017 |
2
|
President
|
Bth Advertising Services Inc |
Active
|
2014 |
2
|
Vice President
|
Sandra Echeverry, Inc. |
Inactive
|
2005 |
1
|
President
|
Brokerage Alternatives Inc |
Inactive
|
2012 |
1
|
President
|
First Florida Vision, LLC |
Inactive
|
2006 |
1
|
Manager
|
M & M International Finance, Inc. |
Inactive
|
2004 |
2
|
Director
|
Connections for Sandra Echeverry
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has four known connections and has the most companies in common with Massimo Massaro.
4
Massimo Massaro has the following companies in common with Sandra Echeverry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Active
|
2004 |
5
|
Treasurer
|
B--------------------------c |
Active
|
2014 |
2
|
President
|
U---------------------c |
Active
|
2017 |
2
|
Treasurer
|
M-------------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Sandra Estrada has the following companies in common with Sandra Echeverry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Inactive
|
2004 |
5
|
President
|
1
Daniel Hernandez has the following companies in common with Sandra Echeverry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Inactive
|
2004 |
5
|
President
|
1
Monica Restrepo has the following companies in common with Sandra Echeverry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------. |
Inactive
|
2004 |
5
|
Vice President
|
Known Addresses for Sandra Echeverry
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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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6
Known Addresses
12555 Orange Dr Fort Lauderdale, FL 33330
12401 Orange Dr Fort Lauderdale, FL 33330
1560 Sawgrass Corporate Pkwy Fort Lauderdale, FL 33323
2133 N Commerce Pkwy Fort Lauderdale, FL 33326
12401 Orange Dr Davie, FL 33330
12555 Orange Dr Davie, FL 33330
These addresses are known to be associated with Sandra Echeverry however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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