Sandy Basulto Overview
Sandy Basulto has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in November of 2017. Zero of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Sandy Basulto
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Companies for Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fine Labor Contracting Corp. |
Inactive
|
2008 |
4
|
President
|
| Certain Investments Group, Inc. |
Inactive
|
2007 |
3
|
President
|
| The Pinksauce Corp |
Inactive
|
2017 |
2
|
President
|
| Safe Home Inspections Inc. |
Inactive
|
2006 |
2
|
President
|
| Choice AC Filters Corp. |
Inactive
|
2007 |
2
|
President
|
| A.T.D. Consultant's LLC |
Inactive
|
2012 |
5
|
Manager
|
| The Credit Team, LLC |
Inactive
|
2013 |
3
|
Manager
|
| J&S Equity Investment, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Servizio Technologies, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Top Equity Investments, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Lopez Financial Group, LLC. |
Inactive
|
2014 |
1
|
Manager
|
| J & N Investments Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Kodeall, LLC |
Inactive
|
2017 |
3
|
Showing 8 records out of 13
Connections for Sandy Basulto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandy has eleven known connections and has the most companies in common with Danny Cesar.
6
Danny Cesar has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2017 |
2
|
Manager
|
| K----------C |
Inactive
|
2017 |
3
|
Manager
|
| T------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
| A---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
| F--------------------------. |
Inactive
|
2008 |
4
|
President
|
2
Marlene Delgado has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
| F--------------------------. |
Inactive
|
2008 |
4
|
President
|
2
Joel Diaz has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
| B-----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Daniel Cardenas has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Hugo Cardona has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------p |
Inactive
|
2017 |
2
|
Vice President
|
1
Alexander Gutierrez has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------C |
Inactive
|
2017 |
3
|
Manager
|
1
Aracelis Lopez has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Elsa Lopez has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
2007 |
2
|
President
|
1
Carlos A. Mangual has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Reinaldo M. Perez has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
2006 |
2
|
President
|
1
Alexander Rodriguez has the following companies in common with Sandy Basulto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------. |
Inactive
|
2008 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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