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Aurelio Sanchez
Active Miami Gardens, FL — Member for A & K Family Investments, LLC
Aurelio Sanchez Overview
Aurelio Sanchez has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated five years ago in August of 2018. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Aurelio Sanchez
- Includes Age, Location, Address History for Aurelio Sanchez
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Companies for Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A & K Family Investments, LLC |
Active
|
2018 |
2
|
Member
|
Agafe Group LLC |
Inactive
|
2015 |
5
|
Manager
|
C & S Investments and Holdings, LLC |
Inactive
|
2018 |
3
|
Manager
|
A & L Services & Incestments, LLC |
Inactive
|
2015 |
2
|
Manager
|
A & S Remodeling and Investments, LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Aurelio Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has eight known connections and has the most companies in common with Ana Maria Amat.
1
Ana Maria Amat has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Nelson F. Larrea has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Gabriel Parodi has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Gilberto Casilla Reyes has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Kerys Sanchez has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Kerys Y. Sanchez has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Alfredo Suescum has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Lissette Terrero Turbi has the following companies in common with Aurelio Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Aurelio 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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2
Known Addresses
These addresses are known to be associated with Aurelio Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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