| Entity Name: | SANCHEZ PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000052144 |
| FEI/EIN Number | 20-0476461 |
| Address: | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 |
| Mail Address: | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, IBRAHIN | Agent | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, IBRAHIN | Managing Member | 1026 PARK CIRCLE SOUTH, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| TRIGUEIRO, DEISY | Vice President | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ORESTE | Director | 4322 ROYAL BANYAN WAY, UNIT A-14 LAKE WORTH, FL 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 1026 PARK CIRCLE SOUTH, W. PALM BEACH, FL 33405 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
