| Entity Name: | SANCHEZ PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ PENA, 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000052144 |
| FEI/EIN Number |
200476461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL, 33405, US |
| Mail Address: | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IBRAHIN | Managing Member | 1026 PARK CIRCLE SOUTH, MIAMI, FL, 33136 |
| TRIGUEIRO DEISY | Vice President | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL, 33405 |
| GONZALEZ ORESTE | Director | 4322 ROYAL BANYAN WAY UNIT A-14, LAKE WORTH, FL, 33461 |
| SANCHEZ IBRAHIN | Agent | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000267347 | ACTIVE | 1000000259286 | PALM BEACH | 2012-03-21 | 2032-04-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liability | 2003-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
