SANCHEZ, FAUSTO M - MAMI - FLORIDA
SANCHEZ, FAUSTO M - MAMI - FLORIDA
14634575
Person Overview
SANCHEZ, FAUSTO M is, or was from MAMI in Florida, United States. Sanchez, Fausto M is associated with at least 3 companies including DIVERSE OFFERINGS FLORIDA LLC., A.K.A. ASSET MANAGEMENT LLC and MARINE FINANCE ASSOCIATE INC. 1 of these companies are active and the last major event filing was 3 years ago on 24th September 2021.
Address
10497 SW 80 ST
MAMI, FL 33173
MAMI
FL 33173
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DIVERSE OFFERINGS FLORIDA LLC. | INACTIVE | officer | MGR | 10497 SW 80 ST MIAMI FL 33173 |
| A.K.A. ASSET MANAGEMENT LLC | INACTIVE | officer | AMBR | 10497 SW 80 ST MIAMI, FL 33173 UN |
| A.K.A. ASSET MANAGEMENT LLC | INACTIVE | agent | 10497 SW 80 ST MIAMI, FL 33173 UN | |
| MARINE FINANCE ASSOCIATE INC | ACTIVE | officer | President | 10497 SW 80 ST MIAMI, FL 33173 |
| MARINE FINANCE ASSOCIATE INC | ACTIVE | agent | 10497 SW 80 ST MIAMI, FL 33173 |
Related People
| Name | Address |
|---|---|
| IRMA, RODRIGUEZ | 10497 SW 80 ST MAMI, FL 33173 |
| FAUSTO, SANCHEZ M | 10497 SW 80 ST MAMI, FL 33173 |
| RODRIGUEZ, IRMA | 10497 SW 80 ST MIAMI, FL 33173 |
Nearby People
| Name | Address |
|---|---|
| CABALLERO, FERNANDO | 7635 S.W. 93 PLACE MIAMI, FL 33173 |
| CHEN, T. | C/O T.G.C., INC. 6845 S.W. 97TH AVE. MIAMI, FL 33173 |
| MADORSKY, MARTIN | 7400 S.W. 87TH AVENUE SUITE 240 MIAMI, FL 33173 |
| PINON, AVELINO | 7400 S.W. 87TH AVENUE SUITE 240 MIAMI, FL 33173 |
| SANTA CRUZ, CARLOS | 7400 SW 87TH AVENUE SUITE 240 MIAMI, FL 33173 |
Similar Names
| Name | Address |
|---|---|
| SANCHEZ C, ARLOS A | CRA. 16, NO 80-05 BOGOTA, COLOMBIA, XX XX XX |
| SANCHEZ , MARVIN E, Sr. | 3125 NW 33ST MIAMI, FL 33142 |
| SANCHEZ G, LADYS | 1821 LYON RD # 303 COCONUT CREEK, FL 33063 |
| SANCHEZ C, ESAR | 5417 NW 49TH STREET COCONUT CREEK, FL 33073 |
| SANCHEZ A, NA D | 33 PINE AVE MIAMI SPRINGS, FL 33166 |