Sandie Meluch Overview
Sandie Meluch has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in August of 2021. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Sandie Meluch
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Companies for Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hilco Receivables LLC |
Active
|
2009 |
7
|
|
| Hilco Real Estate Auctions, LLC |
Inactive
|
2012 |
1
|
Treasurer
|
| Jordan Capital Finance, LLC |
Inactive
|
2013 |
1
|
Treasurer
|
| Hmr Event Sales, LLC |
Inactive
|
2019 |
1
|
|
| Hrp Medley, LLC |
Inactive
|
2021 |
1
|
|
| H19 Sutton Leasing, LLC |
Inactive
|
2021 |
1
|
|
| Restore Capital (Blk) LLC |
Inactive
|
2021 |
1
|
Connections for Sandie Meluch
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandie has five known connections and has the most companies in common with John Chen.
1
John P. Chen has the following companies in common with Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2009 |
7
|
Manager
|
1
Gary Epstein has the following companies in common with Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2009 |
7
|
Governing Person
|
1
Eric W. Kaup has the following companies in common with Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2009 |
7
|
Manager
|
1
Jay Stone has the following companies in common with Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2009 |
7
|
Manager
|
1
Mark Smiley has the following companies in common with Sandie Meluch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2009 |
7
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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