Sergio Sanchez Overview
Sergio Sanchez has been associated with twenty-one companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in October of 2024. Eleven of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Sergio Sanchez
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Companies for Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Promo International, Inc. |
Active
|
1980 |
3
|
President
|
| Ppromos, Corp. |
Active
|
2015 |
1
|
President
|
| Promos Groceries of Florida, Inc. |
Active
|
2006 |
1
|
President
|
| Visabella, LLC |
Active
|
2009 |
2
|
Manager
|
| Promo Distributors, LLC |
Active
|
2011 |
2
|
Manager
|
| Auberge, LLC |
Active
|
2020 |
1
|
Manager
|
| Vaso Sea LLC |
Active
|
2024 |
1
|
Manager
|
| Cardinalis Holding LLC |
Active
|
2024 |
1
|
Manager
|
| Bluff Views LLC |
Active
|
2024 |
1
|
Manager
|
| Bluff & Cove Holding LLC |
Active
|
2024 |
1
|
Manager
|
| Sovaisal LLC |
Active
|
2018 |
2
|
Managing Member
|
| Milcos, L.L.C. |
Inactive
|
2001 |
2
|
President
|
| Gmg International, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Epic One, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Ras, L.L.C. |
Inactive
|
2001 |
4
|
Managing Member
|
| Black Hawk Logisitics, L.L.C. |
Inactive
|
2000 |
3
|
Managing Member
|
| Ameriven Investments, L.L.C. |
Inactive
|
1999 |
2
|
Managing Member
|
| Promos Ca LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| Scorpio Export Trading, Inc. |
Inactive
|
1993 |
2
|
Director
|
| 10, 11 & 12 Investments, Corp. |
Inactive
|
1998 |
2
|
Director
|
| Golden Bay Club Condominium Association, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 21
Connections for Sergio Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has seven known connections and has the most companies in common with Varinia Sanchez.
7
Pablo Rey has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
1980 |
3
|
President
|
| M------------. |
Inactive
|
2001 |
2
|
Managing Member
|
| B---------------------------. |
Inactive
|
2000 |
3
|
Managing Member
|
| S--------------------------. |
Inactive
|
1993 |
2
|
Director
|
| A--------------------------. |
Inactive
|
1999 |
2
|
Managing Member
|
| R---------. |
Inactive
|
2001 |
4
|
Managing Member
|
| 1----------------------------. |
Inactive
|
1998 |
2
|
Director
|
2
Varinia Sanchez has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2018 |
2
|
Manager
|
| V------------C |
Active
|
2009 |
2
|
Manager
|
1
Isaac Allmosny has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Active
|
2011 |
2
|
Manager
|
1
Fernando Alburne has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Inactive
|
1980 |
3
|
President
|
1
Rene Altamirano has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------C |
Inactive
|
2012 |
2
|
Managing Member
|
1
Robert A. Sam has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------. |
Inactive
|
2001 |
4
|
Managing Member
|
1
William Sanchez has the following companies in common with Sergio Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2000 |
3
|
Managing Member
|
Trademarks for Sergio Sanchez
|
Serial Number:
78271231
Drawing Code: 1000
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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