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.

Background Report for Leonardo Sanchez


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Companies for Leonardo Sanchez

Name Status
Trucking Nlw LLC
Active
Walter's Transport Inc
Active
Equidiet LLC
Active
Glyx, LLC
Inactive
Xy Ventures LLC
Inactive
W Transport Solutions LLC
Inactive
Lnw Trucking LLC
Inactive
Tanferna and Company, LLC
Inactive

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
Nicolas A. Di Pardo has the following companies in common with Leonardo Sanchez
Name Status
W--------------------c
Active
T--------------C
Active
E----------C
Inactive
W-----------------------C
Inactive
L--------------C
Inactive
4
Walter Hernan Engel
Walter Hernan Engel has the following companies in common with Leonardo Sanchez
Name Status
W--------------------c
Active
T--------------C
Active
W-----------------------C
Inactive
L--------------C
Inactive
2
Eduardo Galindez
Eduardo Galindez has the following companies in common with Leonardo Sanchez
Name Status
X-------------C
Inactive
G-------C
Inactive
1
Juliana Abrahao
Juliana Abrahao has the following companies in common with Leonardo Sanchez
Name Status
W--------------------c
Active
1
Anibal Andreano
Anibal Andreano has the following companies in common with Leonardo Sanchez
Name Status
E----------C
Active
1
Federico Arias
Federico Arias has the following companies in common with Leonardo Sanchez
Name Status
E----------C
Inactive
1
Sophia Welsh
Sophia Welsh has the following companies in common with Leonardo Sanchez
Name Status
G-------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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