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  5. SANCHEZ FARMS, LLC

SANCHEZ FARMS, LLC - Florida Company Profile

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 (23 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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5512117010 2020-04-05 0491 PPP 479 NE 446TH ST, OLD TOWN, FL, 32680-7759
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323200
Loan Approval Amount (current) 323200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLD TOWN, DIXIE, FL, 32680-7759
Project Congressional District FL-03
Number of Employees 31
NAICS code 111150
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 325184.09
Forgiveness Paid Date 2020-11-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1405898 Interstate 2024-06-18 11000 2023 3 5 Auth. For Hire, Private(Property)
Legal Name SANCHEZ FARMS LLC
DBA Name -
Physical Address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
Mailing Address 479 NE 446TH STREET, OLD TOWN, FL, 32680, US
Phone (352) 498-5360
Fax -
E-mail VIRGINIA@SANCHEZFARMS.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 9
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 9
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 2602003481
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit XC647A
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD40X5PD887393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WARRENVILL
License plate of the secondary unit QA08NN
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC45236P347774
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2602003259
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit XC647A
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD40X5PD887393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WARRENVILL
License plate of the secondary unit QA08NN
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC45236P347774
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1893005028
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit AB35WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPFDU8X2VN411125
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WARRENVILL
License plate of the secondary unit QA02QC
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC4637GP347107
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3216007003
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit AB35WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPFDU8X2VN411125
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHER
License plate of the secondary unit QA02QC
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC4637GP347107
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3905000080
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit AB36WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD49X9KD266217
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GATE
License plate of the secondary unit QA15RB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9W1FB2XPV559211
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2602002360
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit AB36WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD49X9KD266217
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WARR
License plate of the secondary unit QA02QC
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC4637GP347107
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2602002346
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit AB37WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD40X5PD887393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WARR
License plate of the secondary unit QA08NN
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9AC45236P347774
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2217007238
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit AB36WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD49X9KD266217
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2242002901
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit AB37WI
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPXD40X5PD887393
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit QA08QT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit HACHV45222B001003
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-05-30
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-01-15
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-15
Code of the violation 3939ALCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-31
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-31
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

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THE HERMAN SANCHEZ, JR TRUST

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Florida Limited Liability Co. (2010 )
FOUR S FARMS, LLC - Active
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THE VIRGINIA SANCHEZ TRUST

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SANRIVER FARMS, LLC - Active
Florida Limited Liability Co. (2019 )
HTK FARMS, LLC - Active
Florida Limited Liability Co. (2010 )
FOUR S FARMS, LLC - Active
Florida Limited Liability Co. (2024 )
SANLEE PROPERTIES, LLC - Inactive
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IRREVOCABLE TRUST FBO KELBY SANCHEZ

HTK FARMS, LLC - Active
Florida Limited Liability Co. (2010 )
FOUR S FARMS, LLC - Active
Florida Limited Liability Co. (2024 )
SANRIVER FARMS, LLC - Active
Florida Limited Liability Co. (2019 )
SANLEE PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2024)

IRREVOCABLE TRUST FBO HERMAN SANCHEZ, III

FOUR S FARMS, LLC - Active
Florida Limited Liability Co. (2024 )
HTK FARMS, LLC - Active
Florida Limited Liability Co. (2010 )
SANRIVER FARMS, LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

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

HTK FARMS, LLC SANRIVER FARMS, LLC FOUR S FARMS, LLC

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

HTK FARMS, LLC SANRIVER FARMS, LLC FOUR S FARMS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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