Jorge Sanchez

Archived Record Southwest Ranches, FL Previous President for Topazio Leasing Services, Inc.

Jorge Sanchez Overview

Jorge Sanchez has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in December of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jorge E. Sanchez


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Companies for Jorge Sanchez

Name Status
Topazio Leasing Services, Inc.
Inactive
Safi Management Company , L.L.C.
Inactive

Connections for Jorge Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has nine known connections and has the most companies in common with David Menendez.
2
Jorge S. Del Valle
Jorge S. Del Valle has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Inactive
T----------------------------.
Inactive
1
David Menendez
David Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Active
1
Marlene P. Menendez
Marlene P. Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Active
1
Randy Menendez
Randy Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Active
1
Raymond Menendez
Raymond Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Active
1
Yolanda Emiliani
Yolanda Emiliani has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Inactive
1
Alejandra Mari Menendez
Alejandra Mari Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Inactive
1
Ramon J. Menendez
Ramon J. Menendez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Inactive
1
Yolanda E. Sanchez
Yolanda E. Sanchez has the following companies in common with Jorge Sanchez
Name Status
S------------------------------.
Inactive

Source

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

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