SANZ, KEVIN J - MIAMI - FLORIDA
SANZ, KEVIN J - MIAMI - FLORIDA
3176813
Person Overview
SANZ, KEVIN J is, or was from MIAMI in Florida, United States. Sanz, Kevin J is associated with at least 3 companies including ORION VG, LLC, ORION CHECKERS, LLC and WILMAN PROPERTIES, LLC. None of these companies are active and the last major event filing was 11 years ago on 27th September 2013.
Address
9155 SOUTH DADELAND BLVD., SUITE 1700
MIAMI, FL 33156
MIAMI
FL 33156
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ORION VG, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT & MANAGEMENT LTD CORP 9155 S. DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| ORION CHECKERS, LLC | INACTIVE | officer | MGR | C/O ORION INVEST AND MGMT LTD., CORP. 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| WILMAN PROPERTIES, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT & MGMT., LTD. CORP. 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
Related People
| Name | Address |
|---|---|
| BRANT, BARRY M | 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR MIAMI, FL 33131 |
| BROWN, BYRON MESQ. | C/O ORION INVESTMENT AND MGMT. LTD., CORP. 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| BROWN, BYRON MESQ. | C/O ORION INVEST. AND MGMT., LTD., CORP. 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| SANZ, JOSEPH A | 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| WEIDER, NORMAN SESQ | 200 SOUTH BISCAYNE BOULEVARD SUITE 700 MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| LORIE, RAFAEL S. | 5345 S.W. 99TH TERRACE MIAMI, FL 33156 |
| ROSEN, RONALD | 9650 SW 62 COURT MIAMI, FL 33156 |
| TAIT, FRANK S | 10841 S W 117TH STREET MIAMI, FL 33156 |
| HERNANDEZ, GLORIA | 13155 OLD CUTLER RD MIAMI, FL 33156 |
| ROSS, MICHAEL L | 6600 CHAPMAN FIELD DRIVE MIAMI, FL 33156 |
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 |