Freddy Mota-Sanchez
Active Pembroke Pines, FL — Managing Member for Alfabi Investments LLC
Freddy Mota-Sanchez Overview
Freddy Mota-Sanchez has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Freddy Mota-Sanchez
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Companies for Freddy Mota-Sanchez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alfabi Investments LLC |
Active
|
4
|
Managing Member
|
| Alfamot Investments LLC |
Inactive
|
4
|
Manager
|
| Alfamot of Texas, LLC |
Inactive
|
1
|
Manager
|
Connections for Freddy Mota-Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Freddy has three known connections and has the most companies in common with Mariamely Mota.
Known Addresses for Freddy Mota-Sanchez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
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