Luis Sanchez
Active Kissimmee, FL — President for Incident Investigation Services, LLC.
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
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Companies for Luis Sanchez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Iglesia De Dios Pentecostal Movimiento Internacional Inc 087 |
Active
|
17
|
|
| Hacienda La Familia LLC |
Active
|
2
|
President
|
| Incident Investigation Services, LLC. |
Active
|
1
|
President
|
| Embroidery Impressions & Much More LLC |
Inactive
|
2
|
President
|
| Praetorian Systems, LLC |
Inactive
|
1
|
President
|
| 1st Ladies Ministry Inc |
Inactive
|
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.
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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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