Nelly Sanchez
Active Wellington, FL — Manager for Carlos & Nelly #3, LLC
Nelly Sanchez Overview
Nelly Sanchez has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in December of 2009. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nelly V. Sanchez
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Companies for Nelly Sanchez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Carlos & Nelly #1, LLC |
Active
|
4
|
Managing Member
|
| Carlos & Nelly #3, LLC |
Active
|
2
|
Manager
|
| Carlos & Nelly #2, LLC |
Active
|
2
|
Managing Member
|
| Nvs Trading Group, Inc. |
Inactive
|
1
|
President
|
| Polo Field Horses, Inc. |
Inactive
|
2
|
Director
|
Connections for Nelly Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has four known connections and has the most companies in common with Carlos Sanchez.
Known Addresses for Nelly 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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