Joseph Sarduy

Active Miramar, FL — Managing Member for All USA Underwriters, LLC

Joseph Sarduy Overview

Joseph Sarduy has been associated with nineteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated three years ago in July of 2022. Three of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Joseph E. Sarduy

Includes Age, Location, Address History for Joseph E. Sarduy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
All USA Underwriters, LLC	Active	2006	3	Managing Member
Keypton Holdings LLC	Active	2022	3	Member
Leader Marketing Service, Inc.	Active	2003	2	COO
Legra General Insurance Agency, Inc.	Inactive	1985	1	President
Zte, LLC	Inactive	2004	3	Manager
Riviera Home Consultants, LLC.	Inactive	2004	2	Manager
Miramar Consultants, LLC	Inactive	2004	2	Manager
Homebuyer Services, LLC	Inactive	2004	2	Manager
Marketing Insurance Group, LLC.	Inactive	2015	2	Manager
Greenland Marketing Service, LLC	Inactive	2004	3	Managing Member
Quality Home Marketing, LLC	Inactive	2004	2	Managing Member
Mlj Marketing Service, LLC	Inactive	2004	2	Managing Member
Med Tec Corp. of So. Fla.	Inactive	1996	4	Treasurer
American Management Industrial Company	Inactive	1994	4	Director
Giant Export Management Corp.	Inactive	1993	4	Director
Legra, Apple & Associates Insurance, Inc.	Inactive	1999	2	Director
Giant Sports Inc.	Inactive	1991	2	Secretary
Community Financial Group of South Florida, Inc.	Inactive	2005	2	Director
Eco-Green Technologies Corp	Inactive	2012	7	Vice President

Connections for Joseph Sarduy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has twenty known connections and has the most companies in common with Jacqueline Sarduy.

Jacqueline A. Sarduy

Jacqueline A. Sarduy has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2022	3	Member
L----------------------------.	Active	2003	2	Managing Member
A-----------------------C	Active	2006	3	Managing Member
R----------------------------.	Inactive	2004	2	Manager
M----------------------C	Inactive	2004	2	Managing Member
Q-------------------------C	Inactive	2004	2	Managing Member
M------------------------C	Inactive	2004	2	Managing Member

Dante Rubio

Dante Rubio has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1996	4	Director
A------------------------------------y	Inactive	1994	4	Director
G---------------------------.	Inactive	1993	4	Director
G---------------.	Inactive	1991	2	President

Reuben M. Labrado

Reuben M. Labrado has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
G------------------------------C	Inactive	2004	3	Managing Member
E-------------------------p	Inactive	2012	7	President
M-----------------------------.	Inactive	2015	2	Manager

Nicole A. Sarduy

Nicole A. Sarduy has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2022	3	Manager
A-----------------------C	Active	2006	3	Managing Member

Ricardo V. Valencia

Ricardo V. Valencia has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
A------------------------------------y	Inactive	1994	4	Director
G---------------------------.	Inactive	1993	4	Director

Carlos V. Benitez

Carlos V. Benitez has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
C----------------------------------------------.	Inactive	2005	2	Director

Jorge A. Chavez

Jorge A. Chavez has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1996	4	Director

Hector Dearmas

Hector Dearmas has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
L---------------------------------------.	Inactive	1999	2	Director

Anthony T. Derosa

Anthony T. Derosa has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
Z------C	Inactive	2004	3	Manager

Michelle R. Disantillo

Michelle R. Disantillo has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
E-------------------------p	Inactive	2012	7	President

Abby Fiallo

Abby Fiallo has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
A------------------------------------y	Inactive	1994	4	Director

Abelardo Fiallo

Abelardo Fiallo has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1996	4	President

Abby Fiaud

Abby Fiaud has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1993	4	Director

Edgar Fontanez

Edgar Fontanez has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
E-------------------------p	Inactive	2012	7	Vice President

Kenneth G. Greensberg

Kenneth G. Greensberg has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
G------------------------------C	Inactive	2004	3	Managing Member

Sean Hughes

Sean Hughes has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
E-------------------------p	Inactive	2012	7	Vice President

Elias Legra

Elias Legra has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
H---------------------C	Inactive	2004	2	Manager

Eric K. Sims

Eric K. Sims has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
E-------------------------p	Inactive	2012	7	Vice President

Stancil Wilson

Stancil Wilson has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
E-------------------------p	Inactive	2012	7	Vice President

Zachary Zurich

Zachary Zurich has the following companies in common with Joseph Sarduy

Name	Status	Incorporated	Key People	Role
Z------C	Inactive	2004	3	Manager

Source

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

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Joseph Sarduy

Active Miramar, FL — Managing Member for All USA Underwriters, LLC

Joseph Sarduy Overview

Background Report for Joseph E. Sarduy

Companies for Joseph Sarduy

Connections for Joseph Sarduy

Source

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