Kathia Sanchez Overview
Kathia Sanchez has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in November of 2017. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Kathia Q. Sanchez
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Companies for Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Innovative Solutions Team, LLC |
Active
|
2006 |
2
|
Manager
|
| E & Q Investments, LLC |
Active
|
2017 |
2
|
Manager
|
| Retrouvaille of Southeast Florida, Inc. |
Active
|
2016 |
10
|
Director
|
| Turnaround Financial Solutions, LLC |
Inactive
|
2009 |
4
|
Manager
|
| Kardavans, LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Kathia Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathia has eleven known connections and has the most companies in common with Richard Sanchez.
2
Richard N. Sanchez has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Active
|
2006 |
2
|
Manager
|
| R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Silvina Avellaneda has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Wadi Barreto has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Active
|
2016 |
10
|
President
|
1
Emeline C. Espinet has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2017 |
2
|
Manager
|
1
Jorge Quintana has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Active
|
2016 |
10
|
Director
|
1
Jacqueline Rivera has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Active
|
2016 |
10
|
Vice President
|
1
Maritza M. Garey has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Ronald L. Garey has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Birgit Hess has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Jose Jauregui has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
1
Valerie Jauregui has the following companies in common with Kathia Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------. |
Inactive
|
2016 |
10
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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