Raul Sanz Overview
Raul Sanz has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in October of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Raul J. Sanz
- Includes Age, Location, Address History for Raul J. Sanz
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Companies for Raul Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
AC Undercover LLC |
Inactive
|
2016 |
4
|
Manager
|
Rael Enterprises, LLC |
Inactive
|
2014 |
2
|
Manager
|
Connections for Raul Sanz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Luis Becerra.
1
Luis E. Becerra has the following companies in common with Raul Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Alberto J. De La Rosa has the following companies in common with Raul Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Elvira D. Fernandez has the following companies in common with Raul Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Marialejandra Flores has the following companies in common with Raul Sanz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2016 |
4
|
Director
|
Known Addresses for Raul Sanz
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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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4
Known Addresses
5645 Coral Ridge Dr Coral Springs, FL 33076
4631 Johnson Rd Coconut Creek, FL 33073
810 Falling Water Rd Weston, FL 33326
206 NW 134th Ter Plantation, FL 33325
These addresses are known to be associated with Raul Sanz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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