SANZ, JOSEPH A - MIAMI - FLORIDA
SANZ, JOSEPH A - MIAMI - FLORIDA
3373925
Person Overview
SANZ, JOSEPH A is, or was from MIAMI in Florida, United States. Sanz, Joseph A is associated with at least 4 companies including ORION CHECKERS, LLC, OIMC GE PORTFOLIO II, LLC and ORION VENTURE VII MM, 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 CHECKERS, LLC | INACTIVE | officer | MGR | C/O ORION INVEST AND MGMT LTD., CORP. 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI, FL 33156 |
| OIMC GE PORTFOLIO II, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT AND MGMT LTD., CORP. 9155 SOUTH DADELAND BOULEVARD, SUITE 1700 MIAMI, FL 33156 |
| ORION VENTURE VII AUSTIN, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT AND MGMT., LTD. CORP 9155 SOUTH DADELAND BLVD., SUITE 1700 MIAMI FL 33156 US |
| ORION VENTURE VII MM, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT AND MGMT. LTD. CORP. 9155 S. DADELAND BLVD., SUITE 1700 MIAMI FL 33156 |
Related People
| Name | Address |
|---|---|
| ORION INVESTMENT AND MANAGEMENT LTD., CORP | 9155 SOUTH DADELAND BOULEVARD SUITE 1700 MIAMI, FL 33156 |
| BRANT, BARRY M | 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR MIAMI, FL 33131 |
| SANZ, KEVIN J | 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 |
| WEIDER, NORMAN SESQ | 200 S. BISCAYNE BLVD. 700 MIAMI, FL 33131 |
| ORION INVESTMENT AND MANAGEMENT LTD. CORP | 9155 SOUTH DADELAND BOULEVARD SUITE 1700 MIAMI, FL 33156 |
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 |