SANZ, JOSEPH A
SANZ, JOSEPH A
4780584
Person Overview
SANZ, JOSEPH A is, or was a company officer. Sanz, Joseph A is associated with at least 37 companies including LIMESTONE AQ FIVE, LLC, OIMC RIALTO, LLC and OIMC CORAL PARK 4, LLC. 34 of these companies are active and the last major event filing was 3 years ago on 24th September 2021.
Address
200 S. BISCAYNE BLVD., 7TH FLOOR
MIAMI 33131 UN
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| OIMC RIALTO, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| OIMC JUPITER, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| OIMC CORAL PARK 4, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE AQ FIVE, LLC | ACTIVE | officer | MGR | C/O ORION INVEST AND MGMT LTD. CORP. 200 SOUTH BISCAYNE BLVD.,7TH FLOOR MIAMI, FL 33131 |
| OIMC OV 12, LLC | ACTIVE | officer | MGR | C/O ORION INVESTMENT, 200 S. BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
| OIMC DEL TACO, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT, 200 S. BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
| ORION TACO PORTFOLIO, LLC | INACTIVE | officer | MGR | C/O ORION INVESTMENT, 200 S. BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
| HOFFNER FRUIT, LLC | ACTIVE | officer | MGR | 200 SOUTH BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE REDLOB, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE LENDING, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| SALMO EVANS FERN PARK, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| ORION SRB LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE SWEET, LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE RUBY RALEIGH LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BOULEVARD, 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE RUBY LITHIA SPRINGS LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD., 7TH MIAM, FL 33131 |
| OIMC WELLS, LLC | INACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 |
| FLOCALB CORP. | ACTIVE | officer | President | C/O ORION INVESTMENT, 200 S. BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
| LIMESTONE BAHAMA LLC | ACTIVE | officer | MGR | 200 S. BISCAYNE BLVD. 7TH FLOOR MIAMI, FL 33131 UN |
| BACKOUT LAKE LLC | ACTIVE | officer | MGR | 200 S BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
| OIMC FUND 2019 LLC | ACTIVE | officer | MGR | 200 S BISCAYNE BLVD 7TH FLOOR MIAMI, FL 33131 |
Related People
| Name | Address |
|---|---|
| BROWN, BYRON M, ATTY. | C/O ORION INVEST. 200 S. BISCAYNE BLVD SIXTH FLOOR MIAMI, FL 33131 |
| AL-RASHID, IBRAHIM | 200 SOUTH BISCAYNE BLVD., 7TH FLOOR MIAMI, FL 33131 |
| BROWN, BYRON M | 200 S. BISCAYNE BLVD. 6TH 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 |