| Entity Name: | SANCHEZ TEAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ TEAM INVESTMENTS 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. |
| 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: | 23 Dec 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2003 (21 years ago) |
| Document Number: | L02000034581 |
| FEI/EIN Number |
470915805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 WHITE STREET, UNIT 104, KEY WEST, FL, 33040 |
| Mail Address: | 1223 WHITE STREET, UNIT 104, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALPH SANCHEZ | Manager | 1223 WHITE STREET, UNIT 104, KEY WEST, FL, 33040 |
| SANCHEZ DANNY | Manager | 1223 WHITE STREET, KEY WEST, FL, 33040 |
| SANCHEZ JENNIFER | Manager | 1223 WHITE STREET, KEY WEST, FL, 33040 |
| SANCHEZ RALPH | Agent | 1223 WHITE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1223 WHITE STREET, UNIT 104, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1223 WHITE STREET, UNIT 104, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1223 WHITE STREET, UNIT 104, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
