Leocadia Sanchez Overview
Leocadia Barne Sanchez has been associated with twelve companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in May of 2023. Ten of the companies are still active while the remaining two are now listed as inactive.Background Report for Leocadia Barne Sanchez
- Includes Age, Location, Address History for Leocadia Barne Sanchez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stone Suppliers, Inc. |
Active
|
1998 |
26
|
Secretary
|
C & C North America, Inc. |
Active
|
2005 |
25
|
Secretary
|
Stone Systems of South Florida, LLC |
Active
|
2006 |
22
|
Secretary
|
Stone-Made Products, Inc. |
Active
|
1997 |
21
|
Corporate Secretary
|
Entogy, LLC |
Active
|
2007 |
18
|
Secretary
|
Stone Systems of Central Texas, LLC |
Active
|
2001 |
15
|
Secretary
|
Quartz Surface Supplies, Inc. |
Active
|
2003 |
15
|
Secretary
|
Stone Systems of New Mexico, LLC |
Active
|
2011 |
11
|
Secretary
|
Ehs Stone, LLC |
Active
|
2019 |
9
|
Secretary
|
Cosentino Industrial Usa, LLC |
Active
|
2023 |
6
|
|
Prisma Properties, LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Stone Systems of Houston, LLC |
Inactive
|
2007 |
14
|
Secretary
|
Showing 8 records out of 12
Connections for Leocadia Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leocadia has forty-eight known connections and has the most companies in common with Brandon Calvo.
11
Brandon Calvo has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Manager
|
C-----------------------. |
Active
|
2005 |
25
|
Director
|
S-------------------. |
Active
|
1998 |
26
|
Vice President
|
S-----------------------. |
Inactive
|
1997 |
21
|
Vice President
|
S---------------------------------C |
Active
|
2001 |
15
|
Vice President
|
E---------C |
Active
|
2007 |
18
|
Vice President
|
Q---------------------------. |
Active
|
2003 |
15
|
Vice President
|
S------------------------------C |
Active
|
2011 |
11
|
Vice President
|
E------------C |
Active
|
2019 |
9
|
V.P.
|
C---------------------------C |
Active
|
2023 |
6
|
Director
|
S---------------------------C |
Inactive
|
2007 |
14
|
Vice President
|
Showing 8 records out of 11
10
Eduardo Cosentino has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
President
|
C-----------------------. |
Active
|
2005 |
25
|
President
|
S-------------------. |
Active
|
1998 |
26
|
President
|
S-----------------------. |
Active
|
1997 |
21
|
CEO
|
S---------------------------------C |
Active
|
2001 |
15
|
President
|
E---------C |
Active
|
2007 |
18
|
President
|
Q---------------------------. |
Active
|
2003 |
15
|
President
|
S------------------------------C |
Active
|
2011 |
11
|
President
|
E------------C |
Active
|
2019 |
9
|
President
|
S---------------------------C |
Inactive
|
2007 |
14
|
President
|
Showing 8 records out of 10
10
Alvaro De La Haza has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Manager
|
C-----------------------. |
Active
|
2005 |
25
|
Vice President
|
S-------------------. |
Active
|
1998 |
26
|
Vice President
|
S-----------------------. |
Active
|
1997 |
21
|
Director
|
S---------------------------------C |
Active
|
2001 |
15
|
Vice President
|
E---------C |
Inactive
|
2007 |
18
|
Vice President
|
Q---------------------------. |
Active
|
2003 |
15
|
Vice President
|
S------------------------------C |
Inactive
|
2011 |
11
|
Manager
|
E------------C |
Active
|
2019 |
9
|
V.P.
|
S---------------------------C |
Inactive
|
2007 |
14
|
Manager
|
Showing 8 records out of 10
9
Timothy M. Walsh has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Chairman
|
C-----------------------. |
Inactive
|
2005 |
25
|
Secretary
|
S-------------------. |
Inactive
|
1998 |
26
|
Secretary
|
S-----------------------. |
Inactive
|
1997 |
21
|
Secretary
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Secretary
|
E---------C |
Inactive
|
2007 |
18
|
Secretary
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Secretary
|
S------------------------------C |
Inactive
|
2011 |
11
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
14
|
Secretary
|
Showing 8 records out of 9
8
Rogelio Villanueva has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Active
|
2005 |
25
|
Chief Financial Offi
|
S-------------------. |
Active
|
1998 |
26
|
Chief Financial Offi
|
S-----------------------. |
Inactive
|
1997 |
21
|
Chief Financial Offi
|
E---------C |
Active
|
2007 |
18
|
Chief Financial Offi
|
Q---------------------------. |
Active
|
2003 |
15
|
Chief Financial Offi
|
S------------------------------C |
Active
|
2011 |
11
|
Chief Financial Offi
|
E------------C |
Active
|
2019 |
9
|
CFO
|
S---------------------------C |
Inactive
|
2007 |
14
|
Chief Financial Offi
|
8
Roberto Contreras has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Manager
|
C-----------------------. |
Inactive
|
2005 |
25
|
President
|
S-------------------. |
Inactive
|
1998 |
26
|
Director
|
S-----------------------. |
Inactive
|
1997 |
21
|
President
|
S---------------------------------C |
Inactive
|
2001 |
15
|
President
|
E---------C |
Inactive
|
2007 |
18
|
Manager
|
Q---------------------------. |
Inactive
|
2003 |
15
|
President
|
S---------------------------C |
Inactive
|
2007 |
14
|
President
|
8
Jennifer Johnson has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2005 |
25
|
Assistant Secretary
|
S-------------------. |
Inactive
|
1998 |
26
|
Assistant Secretary
|
S-----------------------. |
Inactive
|
1997 |
21
|
Assistant Secretary
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Assistant Secretary
|
E---------C |
Inactive
|
2007 |
18
|
Assistant Secretary
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Assistant Secretary
|
S------------------------------C |
Inactive
|
2011 |
11
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
14
|
Assistant Secretary
|
8
Gines Navarro has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Manager
|
C-----------------------. |
Inactive
|
2005 |
25
|
Treasurer
|
S-------------------. |
Inactive
|
1998 |
26
|
Director
|
S-----------------------. |
Inactive
|
1997 |
21
|
Director
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Director
|
E---------C |
Inactive
|
2007 |
18
|
Director
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Vice President
|
S---------------------------C |
Inactive
|
2007 |
14
|
Manager
|
7
Travis Dupre has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2006 |
22
|
Vice President
|
S-------------------. |
Active
|
1998 |
26
|
Vice President
|
S-----------------------. |
Active
|
1997 |
21
|
VP of Operations
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Vice President
|
E---------C |
Inactive
|
2007 |
18
|
Other
|
S------------------------------C |
Inactive
|
2011 |
11
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
14
|
Vice President
|
7
Ferran Cobos Rodriguez has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2005 |
25
|
Chief Financial Offi
|
S-------------------. |
Inactive
|
1998 |
26
|
Chief Financial Offi
|
S-----------------------. |
Inactive
|
1997 |
21
|
Chief Financial Offi
|
E---------C |
Inactive
|
2007 |
18
|
Chief Financial Offi
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Chief Financial Offi
|
S------------------------------C |
Inactive
|
2011 |
11
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
14
|
Chief Financial Offi
|
6
Andrea Boucher has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2005 |
25
|
Director
|
S-------------------. |
Inactive
|
1998 |
26
|
Director
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Director
|
E---------C |
Inactive
|
2007 |
18
|
Director
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Vice President
|
S---------------------------C |
Inactive
|
2007 |
14
|
Manager
|
6
Mark Breaux has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1998 |
26
|
Assistant Vice Presi
|
S-----------------------. |
Inactive
|
1997 |
21
|
Assistant Vice Presi
|
E---------C |
Inactive
|
2007 |
18
|
Assistant Vice Presi
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Assistant Vice Presi
|
S------------------------------C |
Inactive
|
2011 |
11
|
Assistant Vice Presi
|
S---------------------------C |
Inactive
|
2007 |
14
|
Assistant Vice Presi
|
4
Eduardo M. Alfonso has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2006 |
22
|
President
|
C-----------------------. |
Active
|
2005 |
25
|
President
|
S-------------------. |
Active
|
1998 |
26
|
President
|
C---------------------------C |
Active
|
2023 |
6
|
President
|
4
Rogelio Miguel V Enfedaque has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
CFO
|
C-----------------------. |
Active
|
2005 |
25
|
CFO
|
S-------------------. |
Active
|
1998 |
26
|
CFO
|
E------------C |
Inactive
|
2019 |
9
|
CFO
|
4
Laura Gonzalez-Rua has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2006 |
22
|
Treasurer
|
C-----------------------. |
Inactive
|
2005 |
25
|
Treasurer
|
S-------------------. |
Active
|
1998 |
26
|
Treasurer
|
C---------------------------C |
Active
|
2023 |
6
|
4
Alvaro La Haza has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2005 |
25
|
Director
|
S-------------------. |
Inactive
|
1998 |
26
|
Director
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Director
|
E---------C |
Inactive
|
2007 |
18
|
Director
|
4
Isabel Martinez has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2006 |
22
|
Manager
|
S-------------------. |
Inactive
|
1998 |
26
|
President
|
E---------C |
Inactive
|
2007 |
18
|
Manager
|
Q---------------------------. |
Inactive
|
2003 |
15
|
Director
|
4
Luis Zuniga has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1998 |
26
|
Assistant
|
S-----------------------. |
Inactive
|
1997 |
21
|
Assistant
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Secretary
|
Q---------------------------. |
Inactive
|
2003 |
15
|
CFO
|
3
Alvaro Dela Haza has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1998 |
26
|
Vice President
|
S---------------------------------C |
Inactive
|
2001 |
15
|
Vice President
|
E---------C |
Active
|
2007 |
18
|
Vice President
|
3
Giselle Maranges has the following companies in common with Leocadia Sanchez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1998 |
26
|
Treasurer
|
S-----------------------. |
Active
|
1997 |
21
|
Assistant Secretary
|
E------------C |
Inactive
|
2019 |
9
|
Known Addresses for Leocadia Sanchez
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
3501 NW 16th St Fort Lauderdale, FL 33311
355 Alhambra Cir Coral Gables, FL 33134
2245 Texas St Houston, TX 77003
These addresses are known to be associated with Leocadia Sanchez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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