Nelia Sanchez

Active Miami, FL President for Todo Es Cash, Inc.

Nelia Sanchez Overview

Nelia Sanchez has been associated with six companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated two years ago in May of 2024. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Nelia Sanchez


  • Includes Age, Location, Address History for Nelia Sanchez
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Companies for Nelia Sanchez

Name Status
Todo Es Cash, Inc.
Active
Capital Investment Properties LLC
Active
Capital Trucking Services LLC
Active
Capital Trucking Endeavors LLC
Active
Messages Transfer Communication Corp.
Inactive
See Beyond You Corp.
Inactive

Connections for Nelia Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelia has five known connections and has the most companies in common with Fernando Sanchez.
3
Fernando Sanchez
Fernando Sanchez has the following companies in common with Nelia Sanchez
Name Status
T----------------.
Active
C-------------------------------C
Active
C---------------------------C
Active
2
Tony Sanchez
Tony Sanchez has the following companies in common with Nelia Sanchez
Name Status
T----------------.
Active
C-------------------------------C
Active
1
Melba Barrios
Melba Barrios has the following companies in common with Nelia Sanchez
Name Status
S------------------.
Inactive
1
Lilia Felipe Lopez
Lilia Felipe Lopez has the following companies in common with Nelia Sanchez
Name Status
S------------------.
Inactive
1
Evelyn Melendez
Evelyn Melendez has the following companies in common with Nelia Sanchez
Name Status
C-------------------------------C
Inactive

Source

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

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