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JOSE R. SANCHEZ CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: JOSE R. SANCHEZ CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE R. SANCHEZ CONSTRUCTION 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: 18 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2013 (12 years ago)
Document Number: L03000054341
FEI/EIN Number 200487883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10433 US HIGHWAY 301, Dade City, FL, 33525, US
Mail Address: 10433 US HIGHWAY 301, Dade City, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE R Managing Member 10433 US HIGHWAY 301, Dade City, FL, 33525
SANCHEZ OLGA Managing Member 10433 US HIGHWAY 301, Dade City, FL, 33525
SANCHEZ JOSE R Agent 10433 US HIGHWAY 301, Dade City, FL, 33525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 10433 US HIGHWAY 301, Dade City, FL 33525 -
CHANGE OF MAILING ADDRESS 2021-01-26 10433 US HIGHWAY 301, Dade City, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 10433 US HIGHWAY 301, Dade City, FL 33525 -
LC AMENDMENT 2013-06-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1304717304 2020-04-28 0455 PPP 12339 Palm Ridge Dr, San Antonio, FL, 33576-7119
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94679
Servicing Lender Name San Antonio Citizens FCU
Servicing Lender Address 12542 Curley Rd, SAN ANTONIO, FL, 33576-7038
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address San Antonio, PASCO, FL, 33576-7119
Project Congressional District FL-12
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94679
Originating Lender Name San Antonio Citizens FCU
Originating Lender Address SAN ANTONIO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8047.56
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State