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SANCHEZ ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ ENTERPRISES, 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: 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: 06 Oct 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000098422
FEI/EIN Number 208154804

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

Address: 7156 VIA LEONARDO, LAKE WORTH, FL, 33467, US
Mail Address: 7156 VIA LEONARDO, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERTO L Managing Member 7156 VIA LEONARDO, LAKE WORTH, FL, 33467
SANCHEZ SAMANTHA Managing Member 7156 VIA LEONARDO, LAKE WORTH, FL, 33467
SANCHEZ SAMANTHA Agent 7156 VIA LEONARDO, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-05 7156 VIA LEONARDO, LAKE WORTH, FL 33467 -
REINSTATEMENT 2010-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-05 7156 VIA LEONARDO, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2010-10-05 7156 VIA LEONARDO, LAKE WORTH, FL 33467 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2007-06-18 - -

Documents

Name Date
ANNUAL REPORT 2011-06-21
REINSTATEMENT 2010-10-05
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-27
LC Amendment 2007-06-18
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-07-18
Florida Limited Liability 2005-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State