Arturo Sanchez

Active Miami, FL Manager for Omni Energy Trading LLC.

Arturo Sanchez Overview

Arturo Sanchez has been associated with fifteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three months ago in February of 2024. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Arturo Sanchez


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Companies for Arturo Sanchez

Name Status
Omni Energy Trading LLC.
Active
Arturo Family Logistics Holdings LLC
Active
Arturo Family Bulk Holdings LLC
Active
Caribbean Trading Enterprises, LLC
Active
Omni Bulk Services LLC
Active
Omni Maritime Logistics Inc.
Active
Omni Bulk Services Inc.
Inactive
Hispaniola Logistics Enterprises, Inc.
Inactive
Caribbean Trading Enterprises, Inc.
Inactive
Maritime Ethos LLC
Inactive
Omni Development Holdings, LLC
Inactive
Omni Transloading X-Dock LLC
Inactive
Campi Intermodal Freightways, LLC
Inactive
Omni Intermodal Transportation LLC
Inactive
Alpino Marine Lines, LLC
Inactive
Showing 8 records out of 15

Connections for Arturo Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has seven known connections and has the most companies in common with Jiselle Heredia.
11
Jiselle Heredia
Jiselle Heredia has the following companies in common with Arturo Sanchez
Name Status
O--------------------------.
Active
A----------------------------------C
Active
A-----------------------------C
Active
C--------------------------------C
Active
O--------------------C
Active
O---------------------.
Inactive
H------------------------------------.
Inactive
O--------------------------C
Inactive
O--------------------------------C
Inactive
M----------------C
Inactive
C---------------------------------.
Inactive
Showing 8 records out of 11
4
James Ridgely
James Ridgely has the following companies in common with Arturo Sanchez
Name Status
O----------------------.
Active
O---------------------.
Inactive
O----------------------------C
Inactive
O--------------------------C
Inactive
2
Victor E. Gonzalez
Victor E. Gonzalez has the following companies in common with Arturo Sanchez
Name Status
O--------------------------.
Inactive
O----------------------------C
Inactive
1
Alvaro Arango
Alvaro Arango has the following companies in common with Arturo Sanchez
Name Status
C-------------------------------C
Inactive
1
Carlos G. Knaesel
Carlos G. Knaesel has the following companies in common with Arturo Sanchez
Name Status
M----------------C
Inactive
1
Francisco V N Mello
Francisco V N Mello has the following companies in common with Arturo Sanchez
Name Status
M----------------C
Inactive
1
Brian T. Nowak
Brian T. Nowak has the following companies in common with Arturo Sanchez
Name Status
O---------------------.
Inactive

Known Addresses for Arturo Sanchez

1065 E 21st St Hialeah, FL 33013 6885 NW 25th St Miami, FL 33122 11701 NW 100th Rd Medley, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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