Walter Sanford Overview
Walter Sanford has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated fourteen years ago in December of 2011. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Walter S. Sanford
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Companies for Walter Sanford
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 201 Moon Caye, LLC |
Active
|
2011 |
1
|
Managing Member
|
| Sanford Interests, LLC |
Active
|
2011 |
1
|
Member
|
| Advanced Reliability Technologies, LLC |
Inactive
|
1997 |
4
|
Managing Member
|
Connections for Walter Sanford
A connection is made when two people are officers, directors, or otherwise associated with the same company. Walter has three known connections and has the most companies in common with Steve Cory.
1
Steve Cory has the following companies in common with Walter Sanford
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------C |
Active
|
1997 |
4
|
Manager
|
1
John B. Cary has the following companies in common with Walter Sanford
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------C |
Inactive
|
1997 |
4
|
Managing Member
|
1
Juan Frausto has the following companies in common with Walter Sanford
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------C |
Inactive
|
1997 |
4
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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