Nelson Sanchez

Active Medley, FL — Managing Member for Enlightened Kids of North Texas LLC

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Nelson Sanchez Overview

Nelson Sanchez has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in May of 2012. Two of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Nelson J. Sanchez

Includes Age, Location, Address History for Nelson J. Sanchez
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Name	Status	Incorporated	Key People	Role
Enlightened Kids of North Texas LLC	Active	2012	2	Managing Member
Enlightened Re Company LLC	Active	2012	2	Managing Member
Casa Unit 406, LLC.	Inactive	2006	2	Manager
Wind by Neo 2713, LLC	Inactive	2005	1	Manager
Wind by Neo 2413, LLC	Inactive	2005	1	Manager
Puerta De Palmas 302 LLC	Inactive	2004	4	Managing Member
Puerta De Palmas 1205 LLC	Inactive	2004	4	Managing Member
All Data Access Point, Corp.	Inactive	2004	2	Treasurer
Nel-Rey Investment Corp,	Inactive	2002	2	Director

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Showing 8 records out of 9

Connections for Nelson Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has seven known connections and has the most companies in common with Francisco Sanchez.

2

Francisco J. Sanchez

Francisco J. Sanchez has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2004	4	Managing Member
P-----------------------C	Inactive	2004	4	Managing Member

2

Miguel Sanchez has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
E---------------------------------C	Inactive	2012	2	Ptr
E------------------------C	Inactive	2012	2	Ptr

2

Olimpiades E. Sanchez

Olimpiades E. Sanchez has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2004	4	Managing Member
P-----------------------C	Inactive	2004	4	Managing Member

2

Reina Sanchez has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
N----------------------,	Inactive	2002	2	Director
C-----------------.	Inactive	2006	2	Manager

1

Rafael R. Diaz has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2004	2	President

1

Alvaro M. Fossa

Alvaro M. Fossa has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2004	4	Managing Member

1

Oswaldo Velasco

Oswaldo Velasco has the following companies in common with Nelson Sanchez

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2004	4	Managing Member

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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