Shakira Sanchez Overview
Shakira Sanchez has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in November of 2021. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Shakira I. Sanchez
- Includes Age, Location, Address History for Shakira I. Sanchez
- Arrest, Criminal, & Driving Records
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Companies for Shakira Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shakira Sanchez P.A. |
Active
|
2017 |
1
|
President
|
Mishak Investments, LLC |
Active
|
2005 |
2
|
Managing Member
|
Central Florida Truck Leasing LLC |
Active
|
2021 |
3
|
Member
|
Capital Trucking LLC |
Inactive
|
2008 |
3
|
Manager
|
USA Investment Properties, LLC |
Inactive
|
2008 |
3
|
Manager
|
Capital Trucking Transport LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Shakira Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakira has four known connections and has the most companies in common with Fernando Sanchez.
3
Fernando Sanchez has the following companies in common with Shakira Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------C |
Active
|
2021 |
3
|
Manager
|
C------------------C |
Active
|
2008 |
3
|
Managing Member
|
U----------------------------C |
Active
|
2008 |
3
|
Managing Member
|
2
Tony Sanchez has the following companies in common with Shakira Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2008 |
3
|
Manager
|
U----------------------------C |
Active
|
2008 |
3
|
Manager
|
1
Francisco S Diaz Barroso has the following companies in common with Shakira Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------C |
Active
|
2021 |
3
|
Member
|
1
Milvia I. Sanchez has the following companies in common with Shakira Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Active
|
2005 |
2
|
Managing Member
|
Known Addresses for Shakira 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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6
Known Addresses
2809 Pinnacle Ct Windermere, FL 34786
10513 Holly Crest Dr Orlando, FL 32836
7215 Monetary Dr Orlando, FL 32809
1845 SW 24th St Miami, FL 33145
888 S Douglas Rd Coral Gables, FL 33134
1845 Saw 24 St Miami, FL 33145
These addresses are known to be associated with Shakira Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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