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Jose Sanchez
Archived Record Miami Beach, FL — Previous President for Martinica Trading, Inc.
Jose Sanchez Overview
Jose Sanchez has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nineteen years ago in June of 2007. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Jose O. Sanchez
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Companies for Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Martinica Trading, Inc. |
Inactive
|
1998 |
3
|
President
|
| La Fortuna Ranch, Inc. |
Inactive
|
2004 |
3
|
President
|
| Mij Investments of Orlando Corp. |
Inactive
|
2007 |
2
|
President
|
| Florida Sand Builders, L.L.C. |
Inactive
|
2006 |
5
|
Manager
|
| Area 85, L.L.C. |
Inactive
|
2007 |
3
|
Managing Member
|
| Marroquin & Sanchez, L.L.C. |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Jose Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Andrea Marroquin.
5
Andrea Marroquin has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2007 |
3
|
Managing Member
|
| M------------------------------. |
Inactive
|
2007 |
2
|
Secretary
|
| M-------------------------. |
Inactive
|
2007 |
2
|
Managing Member
|
| F---------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
| L--------------------. |
Inactive
|
2004 |
3
|
President
|
2
Efrain Gil has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2007 |
3
|
Managing Member
|
| F---------------------------. |
Inactive
|
2006 |
5
|
Manager
|
1
Julio C. Beltran has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------. |
Inactive
|
2006 |
5
|
Manager
|
1
Arturo Gaviria has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------. |
Inactive
|
2006 |
5
|
Managing Member
|
1
Isabella Sanchez has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1998 |
3
|
Secretary
|
1
Jorge E. Sanchez has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1998 |
3
|
President
|
1
Maria V. Vallejo has the following companies in common with Jose Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------. |
Inactive
|
2004 |
3
|
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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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