Marleny Sanchez Overview
Marleny Sanchez has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated twenty years ago in December of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Marleny J. Sanchez
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Companies for Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| USA Trade Logistics and Cargo, LLC |
Inactive
|
2005 |
6
|
Manager
|
| Sigma Biomedical, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Connections for Marleny Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marleny has five known connections and has the most companies in common with Franciso Forero.
1
Franciso Forero has the following companies in common with Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1
Julio Jimenez has the following companies in common with Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1
Jorge Millan has the following companies in common with Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1
Maria T. Ramirez has the following companies in common with Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2005 |
6
|
Manager
|
1
Carlos Tinoco has the following companies in common with Marleny Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
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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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