Norberto Sanchez Overview
Norberto Omar Lopez Sanchez is currently associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in July of 2014. All companies are still active.Background Report for Norberto Omar Lopez Sanchez
- Includes Age, Location, Address History for Norberto Omar Lopez Sanchez
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Companies for Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mg Golden Dreams LLC |
Active
|
2012 |
5
|
Manager
|
Lgstars LLC |
Active
|
2014 |
5
|
Manager
|
Connections for Norberto Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Norberto has five known connections and has the most companies in common with Veronica Cecilia Lopez Gacio.
2
Veronica Cecilia Lopez Gacio has the following companies in common with Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
5
|
Member
|
L---------C |
Inactive
|
2014 |
5
|
Member
|
2
Marisa Gacio Garcia has the following companies in common with Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
5
|
Member
|
L---------C |
Inactive
|
2014 |
5
|
Member
|
2
Gaston Schneider has the following companies in common with Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
5
|
Manager
|
L---------C |
Inactive
|
2014 |
5
|
Manager
|
1
Marisa Gacio has the following companies in common with Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Maria Gacio Garcia has the following companies in common with Norberto Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------C |
Inactive
|
2014 |
5
|
Known Addresses for Norberto 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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4
Known Addresses
18851 NE 29th Ave Miami, FL 33180
2060 NE 203rd Ter Miami, FL 33179
2750 NE 185th St Aventura, FL 33180
18851 NE 29th Ave Aventura, FL 33180
These addresses are known to be associated with Norberto Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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