Placido Sanchez Overview
Placido Sanchez has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated ten years ago in March of 2016. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Placido Sanchez
- Includes Age, Location, Address History for Placido Sanchez
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Companies for Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ils Cargo, Corp. |
Active
|
1990 |
5
|
Vice President
|
| Cps Global Investments LLC |
Active
|
2014 |
2
|
Manager
|
| Worldwide Business LLC |
Active
|
2008 |
2
|
Managing Member
|
| Tala USA Inc |
Inactive
|
2013 |
3
|
President
|
| Sunshine Gaming Corp |
Inactive
|
2000 |
2
|
President
|
| International Gaming Depot, Inc. |
Inactive
|
2007 |
2
|
President
|
| Americas Expedited Logistics Inc |
Inactive
|
2013 |
4
|
Director
|
| America Trade & Procurement LLC |
Inactive
|
2016 |
2
|
Member
|
| The Aerospace Logistics Alliance Inc |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 9
Connections for Placido Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Placido has twelve known connections and has the most companies in common with Celia Pinho.
2
Celia R. Pinho has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Active
|
2014 |
2
|
|
| I--------------. |
Active
|
1990 |
5
|
President
|
2
Wayne Galley has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------c |
Inactive
|
2013 |
4
|
President
|
| T----------c |
Inactive
|
2013 |
3
|
Director
|
1
Celia Regina De Pinho has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------C |
Active
|
2008 |
2
|
Managing Member
|
1
Sonia C. Aguado has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
1990 |
5
|
Treasurer
|
1
Fernando Jimenez has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2016 |
2
|
Member
|
1
Joel G. Lusman has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------c |
Inactive
|
2013 |
3
|
Director
|
1
Michael Macisaac has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------c |
Inactive
|
2013 |
4
|
Treasurer
|
1
Giovanni Mejia has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Rafael D. Mosquera has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
1990 |
5
|
Secretary
|
1
Cilia Pinho has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------c |
Inactive
|
2013 |
4
|
Director
|
1
Maria I. Sanchez has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------p |
Inactive
|
2000 |
2
|
Treasurer
|
1
Chelsie L. Taveras has the following companies in common with Placido Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
1990 |
5
|
Treasurer
|
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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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