Maria Sanchez

Active Doral, FL Manager for Rafsa, LLC

Maria Sanchez Overview

Maria Sanchez has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in August of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Maria J. Sanchez


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Companies for Maria Sanchez

Name Status
Rafsa, LLC
Active
Lda Trading LLC
Active
Venus Star Point LLC
Inactive

Connections for Maria Sanchez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has two known connections .
1
Graciela C. De Los Santos
Graciela C. De Los Santos has the following companies in common with Maria Sanchez
Name Status
R--------C
Active
1
Ramon A. Forti
Ramon A. Forti has the following companies in common with Maria Sanchez
Name Status
R--------C
Active

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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