Raul Sanchez-Elia
Active Miami, FL — Managing Member for Arese Holdings LLC
Raul Sanchez-Elia Overview
Raul Sanchez-Elia has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in May of 2017. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Raul Sanchez-Elia
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Companies for Raul Sanchez-Elia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Arese Holdings LLC |
Active
|
1
|
Managing Member
|
| Optimum Metals LLC |
Inactive
|
2
|
Manager
|
| Distribuidora Salud Venezuela LLC |
Inactive
|
2
|
Manager
|
| Optimum Yacht LLC |
Inactive
|
1
|
Manager
|
| Optimum Specialty Finance LLC |
Inactive
|
1
|
Member
|
| Optimum Capital Partners Inc. |
Inactive
|
1
|
Secretary
|
Connections for Raul Sanchez-Elia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul Sanchez-Elia has only one known connection.
Known Addresses for Raul Sanchez-Elia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
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