| Entity Name: | SANCHEZ FAMILY INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 1999 (26 years ago) |
| Last Event: | CONTRIBUTION CHANGE |
| Event Date Filed: | 25 Oct 2004 (21 years ago) |
| Document Number: | A99000001727 |
| FEI/EIN Number |
650953468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18300 NW 62 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Mail Address: | 18300 NW 62 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FERNANDO J | Agent | 18300 NW 62 AVENUE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-24 | 18300 NW 62 AVENUE, SUITE 300, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-24 | 18300 NW 62 AVENUE, SUITE 300, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 18300 NW 62 AVENUE, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| CONTRIBUTION CHANGE | 2004-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
