| Entity Name: | SANCHEZ NOVOA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ NOVOA 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: |
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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Jun 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2006 (19 years ago) |
| Document Number: | L03000009568 |
| FEI/EIN Number |
300168017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 LAKEVIEW DR., CORAL SPRINGS, FL, 33071 |
| Mail Address: | 239 LAKEVIEW DR., CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES SULEYKA | Managing Member | 239 LAKEVIEW DR., CORAL SPRINGS, FL, 33071 |
| VALDES GUIDO | Managing Member | 239 LAKEVIEW DR., CORAL SPRINGS, FL, 33071 |
| VALDES GUIDO | Agent | 239 LAKEVIEW DR., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-06-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-06-15 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-09 |
| Florida Limited Liabilites | 2003-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
