Leonel Sanchez Overview
Leonel Sanchez has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in July of 2016. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Leonel Sanchez
- Includes Age, Location, Address History for Leonel Sanchez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Leonel Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dimensions Investment Group Corp. |
Active
|
2006 |
2
|
President
|
Future Investments, LLC |
Inactive
|
2005 |
2
|
Manager
|
Og Mobile Home Park, LLC |
Inactive
|
2007 |
2
|
Manager
|
Ml Oak Garden, LLC |
Inactive
|
2007 |
1
|
Manager
|
Cbh Contractors Inc. |
Inactive
|
2008 |
1
|
Director
|
Blessed Enterprises 1 Co |
Inactive
|
2016 |
1
|
Director
|
Connections for Leonel Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has two known connections .
2
Tanya Sanchez has the following companies in common with Leonel Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2006 |
2
|
Director
|
F---------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Maurice De Vries has the following companies in common with Leonel Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------C |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Leonel 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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4
Known Addresses
5729 Lebanon Rd Frisco, TX 75034
15790 Dooley Rd Addison, TX 75001
2105 W Spring Creek Pkwy Plano, TX 75023
10850 Mulberry St Dallas, TX 75217
These addresses are known to be associated with Leonel Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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