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SANCHEZ-OSORIO & ASSOCIATES, P.L.C. - Florida Company Profile

Company Details

Entity Name: SANCHEZ-OSORIO & ASSOCIATES, P.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ-OSORIO & ASSOCIATES, P.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2001 (24 years ago)
Date of dissolution: 24 Nov 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Nov 2003 (21 years ago)
Document Number: L01000019055
FEI/EIN Number 651151571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3550 BISCAYNE BLVD, 312, MIAMI, FL, 33137
Mail Address: 3550 BISCAYNE BLVD, 312, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-OSORIO MARILYN Managing Member 3550 BISCAYNE BLVD., STE 312, MIAMI, FL, 33137
SANCHEZ AILA M Agent 15401 S.W. 74TH COURT, SUITE 307, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-12 3550 BISCAYNE BLVD, 312, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2003-03-12 3550 BISCAYNE BLVD, 312, MIAMI, FL 33137 -

Documents

Name Date
Voluntary Dissolution 2003-11-24
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-04-03
Florida Limited Liabilites 2001-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State