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Leonardo Sanchez
Active Wellington, FL — Managing Member for Trucking Nlw LLC
Leonardo Sanchez Overview
Leonardo Sanchez has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in August of 2023. Three of the companies are still active while the remaining five are now listed as inactive.
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Companies for Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trucking Nlw LLC |
Active
|
2021 |
3
|
Managing Member
|
| Walter's Transport Inc |
Active
|
2014 |
4
|
Director
|
| Equidiet LLC |
Active
|
2023 |
4
|
Member
|
| Glyx, LLC |
Inactive
|
2021 |
3
|
Manager
|
| Xy Ventures LLC |
Inactive
|
2021 |
2
|
Manager
|
| W Transport Solutions LLC |
Inactive
|
2021 |
3
|
Member
|
| Lnw Trucking LLC |
Inactive
|
2021 |
3
|
Member
|
| Tanferna and Company, LLC |
Inactive
|
2022 |
1
|
Member
|
Connections for Leonardo Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has seven known connections and has the most companies in common with Nicolas Di Pardo.
5
Nicolas A. Di Pardo has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
| T--------------C |
Active
|
2021 |
3
|
Managing Member
|
| E----------C |
Inactive
|
2023 |
4
|
Member
|
| W-----------------------C |
Inactive
|
2021 |
3
|
Member
|
| L--------------C |
Inactive
|
2021 |
3
|
Member
|
4
Walter Hernan Engel has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
| T--------------C |
Active
|
2021 |
3
|
Managing Member
|
| W-----------------------C |
Inactive
|
2021 |
3
|
Member
|
| L--------------C |
Inactive
|
2021 |
3
|
Member
|
2
Eduardo Galindez has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------C |
Inactive
|
2021 |
2
|
Manager
|
| G-------C |
Inactive
|
2021 |
3
|
Manager
|
1
Juliana Abrahao has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
1
Anibal Andreano has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------C |
Active
|
2023 |
4
|
Member
|
1
Federico Arias has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------C |
Inactive
|
2023 |
4
|
Member
|
1
Sophia Welsh has the following companies in common with Leonardo Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------C |
Inactive
|
2021 |
3
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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