Luis Sanchez Overview
Luis A Maldonado Sanchez has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in October of 2023. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis A Maldonado Sanchez
- Includes Age, Location, Address History for Luis A Maldonado Sanchez
- Arrest, Criminal, & Driving Records
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Companies for Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Dios Pentecostal Movimiento Internacional Inc 087 |
Active
|
2014 |
17
|
|
| Hacienda La Familia LLC |
Active
|
2022 |
2
|
President
|
| Incident Investigation Services, LLC. |
Active
|
2020 |
1
|
President
|
| Embroidery Impressions & Much More LLC |
Inactive
|
2023 |
2
|
President
|
| Praetorian Systems, LLC |
Inactive
|
2017 |
1
|
President
|
| 1st Ladies Ministry Inc |
Inactive
|
2021 |
4
|
Vice President
|
Connections for Luis Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighteen known connections and has the most companies in common with Danette Maldonado.
4
Danette Maldonado has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Active
|
2014 |
17
|
|
| H---------------------C |
Active
|
2022 |
2
|
Vice President
|
| E------------------------------------C |
Inactive
|
2023 |
2
|
Manager
|
| 1---------------------c |
Inactive
|
2021 |
4
|
President
|
1
Georgi E. Done has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Active
|
2014 |
17
|
Treasurer
|
1
Antonio Ortiz Guzman has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Active
|
2014 |
17
|
Executive
|
1
Liz M Martinez Olivo has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Active
|
2014 |
17
|
Secretary
|
1
Rogelio Escribano Osorio has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Active
|
2014 |
17
|
1
Mario A. Alchino has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Director
|
1
Nydia O. Alvarez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------c |
Inactive
|
2021 |
4
|
Treasurer
|
1
Juan Martinez Baez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Rogelio Escribano has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Luz M Perez Filomeno has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Director
|
1
Maria Fonseca has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Edwin Hernandez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Director
|
1
Jesus M. Lopez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Executive
|
1
Jinny Melendez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------c |
Inactive
|
2021 |
4
|
Secretary
|
1
Luz Perez has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Vice President
|
1
Emmanuel Pietri has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
1
Lilibet A. Rivera has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Olga I. Ruiz has the following companies in common with Luis Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------------------------7 |
Inactive
|
2014 |
17
|
Treasurer
|
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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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