SANCHEZ, MONICA - MIAMI BEACH - FLORIDA
SANCHEZ, MONICA - MIAMI BEACH - FLORIDA
12590311
Person Overview
SANCHEZ, MONICA is, or was from MIAMI BEACH in Florida, United States. Sanchez, Monica is associated with the company DIANA INVESTMENT, LLC. This company has status INACTIVE and last filed a significant event 14 years ago on 3rd November 2010.
Address
1800 SUNSET HARBOUR DRIVE PH 2
MIAMI BEACH, FL 33139
MIAMI BEACH
FL 33139
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DIANA INVESTMENT, LLC | INACTIVE | officer | Managing Member | 1800 SUNSET HARBOUR DRIVE PH 2 MIAMI BEACH FL 34103 |
Related People
| Name | Address |
|---|---|
| IRC INVESTOR SERVICES, LLC | 3838 TAMIAMI TRAIL NORTH 416 NAPLES, FL 34103 |
| STAUDINGER, DIANA | 1800 SUNSET HARBOUR DRIVE PH 2 MIAMI BEACH, FL 33139 |
Nearby People
| Name | Address |
|---|---|
| FELDMAN, DAVID | 407 LINCOLN ROAD MIAMI BEACH, FL 33139 |
| KLINE, ARTHUR J., ESQ. | 407 LINCOLN RD. P.H. SOUTH MIAMI BEACH, FL 33139 |
| BARNET, LIONEL ESQ. | 420 LINCOLN ROAD SUITE 244 MIAMI BEACH, FL 33139 |
| DOBBY, JERRY | 410 W. SAN MARINO DR MIAMI, FL 33139 |
| GILANI, MAZIR | 1680 COLLINS AVE MIAMI, FL 33139 |
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 |