Ricardo Sanchez Overview
Ricardo Sanchez is currently associated with two companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven months ago in November of 2023. All companies are still active.Background Report for Ricardo Sanchez
- Includes Age, Location, Address History for Ricardo Sanchez
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Companies for Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Mountain Retreat Corp. |
Active
|
2007 |
5
|
Director
|
Syu Holdings LLC |
Active
|
2023 |
2
|
Member
|
Connections for Ricardo Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has five known connections and has the most companies in common with Eduardo Uzcategui.
1
Eduardo Uzcategui has the following companies in common with Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2023 |
2
|
Member
|
1
Luis Felipe Sanchez Gonzalez has the following companies in common with Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Maria I. Gonzalez has the following companies in common with Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Ricardo Sanchez Gonzalez has the following companies in common with Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Catalina Ulloa has the following companies in common with Ricardo Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
Known Addresses for Ricardo Sanchez
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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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1
Known Addresses
These addresses are known to be associated with Ricardo Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source