Luis Sanchez Overview
Luis Sanchez has been associated with twelve companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in February of 2021. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Luis A. Sanchez
- Includes Age, Location, Address History for Luis A. Sanchez
- Arrest, Criminal, & Driving Records
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Companies for Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mill Florida, Corp |
Active
|
2014 |
1
|
President
|
Lulumisa LLC |
Active
|
2021 |
1
|
Manager
|
Eag Realty International Inc. |
Active
|
2006 |
4
|
Vice President
|
Downtown View, LLC |
Inactive
|
2014 |
5
|
Manager
|
Team Gandola LLC |
Inactive
|
2015 |
1
|
Manager
|
Doral Gardens 1D, LLC |
Inactive
|
2015 |
1
|
Manager
|
Tennis View #24, LLC |
Inactive
|
2015 |
1
|
Manager
|
The Gates #460, LLC |
Inactive
|
2015 |
1
|
Manager
|
Doral Gardens 4174-1D LLC |
Inactive
|
2017 |
1
|
Manager
|
Tennis View Kendall 15421 LLC |
Inactive
|
2017 |
1
|
Manager
|
Yaritec, Corp |
Inactive
|
2015 |
2
|
Vice President
|
Eag Financial, Inc. |
Inactive
|
2015 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Luis Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Daysi Gonzalez.
2
Daysi Gonzalez has the following companies in common with Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Active
|
2006 |
4
|
|
E-----------------. |
Inactive
|
2015 |
2
|
President
|
1
Elio A. Gonzalez has the following companies in common with Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Inactive
|
2006 |
4
|
President
|
1
Sergio I. Perello has the following companies in common with Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Raymundo L. Perez has the following companies in common with Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jose A. Sanchez has the following companies in common with Luis Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------p |
Inactive
|
2015 |
2
|
President
|
Known Addresses for Luis 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 Luis Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source