Margarita Sanchez-Lloria

Active Miami, FL Manager for Nova America Ocean 801 LLC

Margarita Sanchez-Lloria Overview

Margarita Sanchez-Lloria has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in May of 2011. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Margarita Sanchez-Lloria


  • Includes Age, Location, Address History for Margarita Sanchez-Lloria
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Margarita Sanchez-Lloria

Name Status
Nova America Ocean 801 LLC
Active
Nova America, Inc.
Active
Proinova America LLC
Inactive
Ncg Florida City LLC
Inactive
Caixa De Aforros De Galicia, Vigo, Ourense E Pontevedra
Inactive

Connections for Margarita Sanchez-Lloria

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has eighteen known connections and has the most companies in common with Dionisio Fernandez-Nespral.
5
Dionisio Fernandez-Nespral
Dionisio Fernandez-Nespral has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Active
N------------------------C
Active
P------------------C
Inactive
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
5
Carlos Corral
Carlos Corral has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
P------------------C
Inactive
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
5
Diego Gonzalez
Diego Gonzalez has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
P------------------C
Inactive
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
5
Xavier Perez
Xavier Perez has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
P------------------C
Inactive
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
4
Javier Fernandez-Perez
Javier Fernandez-Perez has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Active
N------------------------C
Active
P------------------C
Inactive
N------------------C
Inactive
4
Gregorio Gorriaran
Gregorio Gorriaran has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
P------------------C
Inactive
N------------------C
Inactive
3
Juan Diaz-Arnau
Juan Diaz-Arnau has the following companies in common with Margarita Sanchez-Lloria
Name Status
N------------------------C
Inactive
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
3
Juan C. Fontan
Juan C. Fontan has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
P------------------C
Inactive
2
Monica Vazquez Garcia
Monica Vazquez Garcia has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Active
N------------------------C
Active
2
Gregorio G. Laza
Gregorio G. Laza has the following companies in common with Margarita Sanchez-Lloria
Name Status
N------------------------C
Inactive
P------------------C
Inactive
2
Efrain C. Lopez
Efrain C. Lopez has the following companies in common with Margarita Sanchez-Lloria
Name Status
N------------------C
Inactive
C-----------------------------------------------------a
Inactive
2
Rafael Merino
Rafael Merino has the following companies in common with Margarita Sanchez-Lloria
Name Status
N------------------------C
Inactive
C-----------------------------------------------------a
Inactive
2
Xavier Perez Valcarce
Xavier Perez Valcarce has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
N------------------------C
Inactive
1
Juan Diaz
Juan Diaz has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
1
Javier Fernandez
Javier Fernandez has the following companies in common with Margarita Sanchez-Lloria
Name Status
N----------------.
Inactive
1
Roberto Franci
Roberto Franci has the following companies in common with Margarita Sanchez-Lloria
Name Status
C-----------------------------------------------------a
Inactive
1
Jose L. Pego
Jose L. Pego has the following companies in common with Margarita Sanchez-Lloria
Name Status
C-----------------------------------------------------a
Inactive
1
Francisco J. Zamorano
Francisco J. Zamorano has the following companies in common with Margarita Sanchez-Lloria
Name Status
P------------------C
Inactive

Known Addresses for Margarita Sanchez-Lloria

1111 Brickell Ave Miami, FL 33131 789 Crandon Blvd Key Biscayne, FL 33149

Source

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

What next?

Follow

Receive an email notification when changes occur for Margarita Sanchez-Lloria.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Margarita Sanchez-Lloria and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.