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SANCHEZ FARMS, LLC - Florida Company Profile

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Company Details

Entity Name: SANCHEZ FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ FARMS, LLC 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: 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: 04 Dec 2001 (24 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 06 Sep 2023 (2 years ago)
Document Number: L01000020923
FEI/EIN Number 900002987

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

Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
Mail Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
ZIP code: 32680
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ VIRGINIA Agent 479 NE 446TH STREET, OLD TOWN, FL, 32680
THE HERMAN SANCHEZ, JR TRUST Managing Member 479 NE 446TH STREET, OLD TOWN, FL, 32680
THE VIRGINIA SANCHEZ TRUST Managing Member 479 NE 446TH STREET, OLD TOWN, FL, 32680
IRREVOCABLE TRUST FBO KELBY SANCHEZ Managing Member 479 NE 446TH STREET, OLD TOWN, FL, 32680
IRREVOCABLE TRUST FBO HERMAN SANCHEZ, III Managing Member 479 NE 446TH STREET, OLD TOWN, FL, 32680

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
713S9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23

Contact Information

POC:
VIRGINIA SANCHEZ

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2023-09-06 - -
LC STMNT OF AUTHORITY 2016-03-25 - -
LC STMNT OF AUTHORITY 2015-02-25 - -
CHANGE OF MAILING ADDRESS 2012-04-13 479 NE 446TH STREET, OLD TOWN, FL 32680 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-21 479 NE 446TH STREET, OLD TOWN, FL 32680 -
REGISTERED AGENT NAME CHANGED 2010-01-21 SANCHEZ, VIRGINIA -
CHANGE OF PRINCIPAL ADDRESS 2005-01-27 479 NE 446TH STREET, OLD TOWN, FL 32680 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
CORLCAUTH 2023-09-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-06
CORLCAUTH 2016-03-25

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323200
Current Approval Amount:
323200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
325184.09

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2005-08-15
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
5
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State