Leo Sand

Active Albany, MN — Manager for St. Cloud Crossings, LLC

Leo Sand Overview

Leo Sand has been associated with thirty-six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in November of 2022. Five of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Leo M. Sand

Includes Age, Location, Address History for Leo M. Sand
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
St. Cloud Crossings, LLC	Active	2009	5	Manager
Front Beach Road Investments, LLC	Active	2017	3	Manager
Blueacre Pcb, LLC	Active	2017	2	Manager
Sand Holdings, LLC	Active	2019	1	Manager
Urban Blu Association, Inc.	Active	2021	3	Director
Sawgrass Creek Condominium Association, Inc.	Inactive	2007	7	President
Fmb Seaview, LLC	Inactive	2017	1	CEO
Sand Property Management, LLC	Inactive	2013	7	Manager
New Port Richey Sawgrass Creek Estates, LLC	Inactive	2013	6	Manager
Tallahassee Ce Investments, LLC	Inactive	2013	6	Manager
Tallahassee Callaway Estates, LLC	Inactive	2013	6	Manager
Clearwater Pl Investments, LLC	Inactive	2013	6	Manager
New Port Richey Sc Investments, LLC	Inactive	2013	6	Manager
Tallahassee Fl Lodging, LLC	Inactive	2009	5	Manager
Sunshine Development Group, L.L.C.	Inactive	2006	5	Manager
Land O' Lakes Lake Padgett Estates, LLC	Inactive	2010	4	Manager
Tallahassee Fl Lodging Es, LLC	Inactive	2011	4	Manager
Tallahassee Fl Lodging Fs, LLC	Inactive	2011	4	Manager
Tallahassee Fl Lodging Ss, LLC	Inactive	2011	4	Manager
The Fountains at Lake Padgett, LLC	Inactive	2007	4	Manager
Tyrone Suites, L.L.C.	Inactive	2007	4	Manager
Bradenton Fl Hospitality, LLC	Inactive	2008	3	Manager
Winter Haven Housing Group, LLC	Inactive	2009	3	Manager
Winter Haven Westwood Estates, LLC	Inactive	2009	3	Manager
Clearwater Prospect Lake Reserve, LLC	Inactive	2010	3	Manager
New Port Richey Magnolia Valley Estates, LLC	Inactive	2010	3	Manager
Largo Palmer Groves Estates, LLC	Inactive	2010	3	Manager
St. Petersburg Boyd Hill Reserve, LLC	Inactive	2010	3	Manager
Sawgrass Creek Apartments, LLC	Inactive	2008	2	Manager
Wendel Companies, LLC	Inactive	2008	1	Manager
Sand Architects, LLC	Inactive	2013	1	Manager
Sand Construction, LLC	Inactive	2013	1	Manager
Sunshine Commercial Brokerage, L.L.C.	Inactive	2007	1	Manager
Sci Hotels, LLC	Inactive	2009	1	Manager
Sand Hospitality, LLC	Inactive	2012	1	Vice President
Sand Procurement by Design, LLC	Inactive	2012	1	Vice President

Connections for Leo Sand

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has eighteen known connections and has the most companies in common with Steven Snelling.

Jamie J. Thelen

Jamie J. Thelen has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2009	5	Manager
T-------------------------C	Inactive	2009	5	Manager
W-----------------------------C	Inactive	2009	3	Manager
W--------------------------------C	Inactive	2009	3	Manager
C-----------------------------------C	Inactive	2010	3	Manager
N------------------------------------------C	Inactive	2010	3	Manager
L------------------------------C	Inactive	2010	3	Manager
L-------------------------------------C	Inactive	2010	4	Manager
S-----------------------------------C	Inactive	2010	3	Manager
T----------------------------C	Inactive	2011	4	Secretary
T----------------------------C	Inactive	2011	4	Secretary
T----------------------------C	Inactive	2011	4	Secretary
S---------------------------C	Inactive	2013	7	Manager
N-----------------------------------------C	Inactive	2013	6	Manager
T-----------------------------C	Inactive	2013	6	Manager
T-------------------------------C	Inactive	2013	6	Manager
C----------------------------C	Inactive	2013	6	Manager
N---------------------------------C	Inactive	2013	6	Manager
T--------------------------------C	Inactive	2007	4	Manager
T-------------------.	Inactive	2007	4	Manager
S------------------------------------------.	Inactive	2007	7	Director
S--------------------------------.	Inactive	2006	5	Manager

Showing 8 records out of 22

Steven D. Snelling

Steven D. Snelling has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	5
F-------------------------------C	Inactive	2017	3
S----------------------------C	Inactive	2008	2	Managing Member
B---------------------------C	Inactive	2008	3	Manager
T-------------------------C	Inactive	2009	5	Manager
W-----------------------------C	Inactive	2009	3	Manager
W--------------------------------C	Inactive	2009	3	Manager
C-----------------------------------C	Inactive	2010	3	Manager
N------------------------------------------C	Inactive	2010	3	Manager
L------------------------------C	Inactive	2010	3	Manager
L-------------------------------------C	Inactive	2010	4	Manager
S-----------------------------------C	Inactive	2010	3	Manager
T----------------------------C	Inactive	2011	4	Treasurer
T----------------------------C	Inactive	2011	4	Manager
T----------------------------C	Inactive	2011	4	Treasurer
S---------------------------C	Inactive	2013	7	Manager
T--------------------------------C	Inactive	2007	4	President
T-------------------.	Inactive	2007	4	President
S------------------------------------------.	Inactive	2007	7	Vice President
S--------------------------------.	Inactive	2006	5	Manager

Showing 8 records out of 20

Nicole D. Sand

Nicole D. Sand has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	5	Secretary
T-------------------------C	Inactive	2009	5	Vice President
L-------------------------------------C	Inactive	2010	4	Vice President
T----------------------------C	Inactive	2011	4	Vice President
T----------------------------C	Inactive	2011	4	Vice President
T----------------------------C	Inactive	2011	4	Vice President
N-----------------------------------------C	Inactive	2013	6	Manager
T-----------------------------C	Inactive	2013	6	Manager
T-------------------------------C	Inactive	2013	6	Manager
C----------------------------C	Inactive	2013	6	Manager
N---------------------------------C	Inactive	2013	6	Manager

Showing 8 records out of 11

Sarah J. Nieters

Sarah J. Nieters has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2009	5	CFO
U-------------------------.	Inactive	2021	3	Director
S---------------------------C	Inactive	2013	7	CFO
N-----------------------------------------C	Inactive	2013	6	Manager
T-----------------------------C	Inactive	2013	6	Manager
T-------------------------------C	Inactive	2013	6	Manager
C----------------------------C	Inactive	2013	6	Manager
N---------------------------------C	Inactive	2013	6	Manager

Megan S. Carr

Megan S. Carr has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
N-----------------------------------------C	Inactive	2013	6	Manager
T-----------------------------C	Inactive	2013	6	Manager
T-------------------------------C	Inactive	2013	6	Manager
C----------------------------C	Inactive	2013	6	Manager
N---------------------------------C	Inactive	2013	6	Manager

Kathryn M. Peterson

Kathryn M. Peterson has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
N-----------------------------------------C	Inactive	2013	6	Manager
T-----------------------------C	Inactive	2013	6	Manager
T-------------------------------C	Inactive	2013	6	Manager
C----------------------------C	Inactive	2013	6	Manager
N---------------------------------C	Inactive	2013	6	Manager

Daniel F. Tempel

Daniel F. Tempel has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
T--------------------------------C	Inactive	2007	4	Manager
T-------------------.	Inactive	2007	4	Manager
S--------------------------------.	Inactive	2006	5	Manager

Thomas Shelly

Thomas Shelly has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2013	7	Manager
S--------------------------------.	Inactive	2006	5	Manager

Michael C. Wendel

Michael C. Wendel has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
B---------------------------C	Inactive	2008	3	Manager
S---------------------------C	Inactive	2013	7	Manager

Paul M. Thrift

Paul M. Thrift has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
U-------------------------.	Active	2021	3	Director

Lindsay Bensko

Lindsay Bensko has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	2007	7	Treasurer

Herbert W. Chandler

Herbert W. Chandler has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
F-------------------------------C	Inactive	2017	3	Manager

Neil R. Fortier

Neil R. Fortier has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	2007	7	Vice President

Rick Joudrey

Rick Joudrey has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	2007	7	Director

Lee M. Nunn

Lee M. Nunn has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2017	2	Manager

Michael O'Rourke

Michael O'Rourke has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	2007	7	Director

Jeffrey P. Peterson

Jeffrey P. Peterson has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2013	7	Manager

Jaimie J. Thelen

Jaimie J. Thelen has the following companies in common with Leo Sand

Name	Status	Incorporated	Key People	Role
T-------------------------C	Inactive	2009	5	Manager

Source

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

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Leo Sand

Active Albany, MN — Manager for St. Cloud Crossings, LLC

Leo Sand Overview

Background Report for Leo M. Sand

Companies for Leo Sand

Connections for Leo Sand

Source

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