Monica Sanchez Overview
Monica Sanchez has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in June of 2023. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Monica A. Sanchez
- Includes Age, Location, Address History for Monica A. Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monica Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gems 8 Investments, LLC |
Active
|
2023 |
2
|
Manager
|
Abogados Law, LLC |
Inactive
|
2022 |
2
|
Manager
|
Sanchez Capital Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
Black Rock Trial Lawyers, LLC |
Inactive
|
2016 |
1
|
Manager
|
Global Equipment USA, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Hispanic Young Professionals & Entrepreneurs of Tampa Bay, Inc. |
Inactive
|
2009 |
1
|
Director
|
Sanchez Law Offices, P.A. |
Inactive
|
2007 |
3
|
COO
|
Connections for Monica Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has two known connections .
3
Gilberto E. Sanchez has the following companies in common with Monica Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2023 |
2
|
Member
|
S-----------------------. |
Inactive
|
2007 |
3
|
CEO
|
A---------------C |
Inactive
|
2022 |
2
|
Member
|
1
Daniel Alvarez has the following companies in common with Monica Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2007 |
3
|
COO
|
Known Addresses for Monica 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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1
Known Addresses
These addresses are known to be associated with Monica Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source