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  5. SANCHEZ FARMS, LLC

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.
Status: Active
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
Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
Mail Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
ZIP code: 32680
City: Old Town
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

Unique Entity ID

CAGE Code:
713S9
UEI Expiration Date:
2015-10-23

Business Information

Division Name:
SANCHEZ FARMS LLC
Activation Date:
2014-10-23
Initial Registration Date:
2013-12-10

Commercial and government entity program

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
323200.00
Total Face Value Of Loan:
323200.00
Date:
2011-12-19
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERVATION STEWARDSHIP PROGRAM
Obligated Amount:
120000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-08-07
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
69907.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-08-07
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
115194.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-08-07
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
76728.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$323,200
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$323,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$325,184.09
Servicing Lender:
ServisFirst Bank
Use of Proceeds:
Payroll: $245,000
Utilities: $78,200

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(352) 498-5360
Email:
VIRGINIA@SANCHEZFARMS.NET
Add Date:
2005-08-15
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
5
Inspections:
9
FMCSA Link:
View on FMCSA website

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HTK FARMS, LLC, which currently Active, has registered address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US.

479 NE 446TH STREET, OLD TOWN, FL, 32680, US

SANRIVER FARMS, LLC
Florida Limited Liability Co.
SANRIVER FARMS, LLC, which currently Active, has registered address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US.
FOUR S FARMS, LLC
Florida Limited Liability Co.
FOUR S FARMS, LLC, which currently Active, has registered address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US.
FOUR S FARMS, LLC
Florida Limited Liability Co.
FOUR S FARMS, LLC, which currently Active, has registered address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US.
HTK FARMS, LLC
Florida Limited Liability Co.
HTK FARMS, LLC, which currently Active, has registered address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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