SANZ, JOSEPH A - MIAMI - FLORIDA
SANZ, JOSEPH A - MIAMI - FLORIDA
1354351
Person Overview
SANZ, JOSEPH A is, or was from Miami in Florida, United States. Sanz, Joseph A is associated with at least 17 companies including EFESOS PROPERTIES N.V., INC., PARNASOS PROPERTIES N.V. CORP. and MADRUGA INVESTMENTS LLC. 7 of these companies are active and the last major event filing was 5 years ago on 27th September 2019.
Address
c/o Orion Investment
200 So. Biscayne Blvd
Miami
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DESTIN EMERALD INVESTMENTS LLC | ACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd 7th floor Miami, FL 33131 |
| PARNASOS PROPERTIES N.V. CORP. | ACTIVE | agent | c/o Orion Investment 200 So. Biscayne Blvd 7th Floor Miami, FL 33131 | |
| PARNASOS PROPERTIES N.V. CORP. | ACTIVE | officer | SD | c/o Orion Investment 200 So. Biscayne Blvd 7th Floor Miami, FL 33131 |
| ATWOOD PROPERTIES LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd Miami FL 33131 US |
| TITAN EAST, LLC | ACTIVE | officer | MGR | c/o Orion Investment 200 South Biscayne Blvd 7th Floor Miami, FL 33131 |
| OV 5 ORLANDO CHEC, LLC | INACTIVE | officer | MGR | C/O ORION INVEST & MGMT., LTD. CORP. 200 So. Biscayne Boulevard Miami FL 33131 US |
| OIMC VINELAND LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd Miami FL 33131 US |
| MADRUGA INVESTMENTS LLC | ACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd 7th Floor Miami, FL 33131 |
| ORION VENTURE IV MM, LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd Miami FL 33131 US |
| HEMATITE INVESTMENTS OF FLORIDA, INC. | INACTIVE | officer | Director | c/o Orion Investment 200 So. Biscayne Blvd MIAMI FL 33131 US |
| BEFAM CORP. | INACTIVE | officer | Director | c/o Orion Investment 200 So Biscayne Blvd Sixth Floor MIAMI, FL 33131 |
| LIMESTONE AQ TWO, LLC | ACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd 7Th Floor Miami, FL 33131 |
| ORBAY BOCA VENTURE, LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 s biscayne blvd Miami FL 33131 US |
| VINELAND VENTURE III MM, LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 So. Biscayne Blvd Miami FL 33131 US |
| ORION VENTURE III VINELAND, LLC | INACTIVE | officer | MGR | c/o Orion Investment 200 So Biscayne Blvd Miami FL 33131 US |
| EFESOS PROPERTIES N.V., INC. | INACTIVE | officer | VP | c/o Orion Investment 200 So. Biscayne Blvd Miami FL 33131 US |
| LIME ISLAND 30, LLC | ACTIVE | officer | Manager | c/o Orion Investment 200 So Biscayne Blvd 7th Floor Miami, FL 33131 |
| LIMESTONE AQ THREE, LLC | ACTIVE | officer | Manager | c/o Orion Investment 200 South Biscayne Blvd 7th Floor Miami, FL 33131 |
Related People
| Name | Address |
|---|---|
| BROWN, B. MACKAY ESQ. | c/o Orion Investment 200 So. Biscayne Blvd Sixth Floor Miami, FL 33131 |
| SARAFIS, DIONYSSIOS | c/o Orion Investment 200 So. Biscayne Blvd Sixth Floor Miami, FL 33131 |
| SARAFIS, NICOLAOS | c/o Orion Investment 200 So. Biscayne Blvd Sixth Floor Miami, FL 33131 |
| Chiantera, Roberto | 200 S Biscayne Blvd 6th FL MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| SANZ ARANCON, FRANCISCO T | 201 MADEIRA AVE. CORAL GABLES, FL 33134 |
| SANZ ALMONTE, CARLOS | 4447 ARUBA BLVD CLERMONT, FL 34711 |
| SANZ ALMONTE, CARLOS M | 501 CANARY ISLAND CIRCLE DAVENPORT, FL 33837 |
| SANZ AGUILERA, ANGEL MANUEL | 1150 NW 72 AVENUE MIAMI, FL 33126 |
| SANZ ACOSTA, ROBERTO A | 2312 CHESHIRE PL LAKELAND, FL 33810 |