| Entity Name: | SANCHEZ ENTERPRISE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ ENTERPRISE GROUP, 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: |
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: | 07 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2022 (2 years ago) |
| Document Number: | L06000087947 |
| FEI/EIN Number |
205550876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6937 Everglades Blvd N, NAPLES, FL, 34120, US |
| Mail Address: | 6937 Everglades Blvd N, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Luis A | Manager | 6937 Everglades Blvd N, NAPLES, FL, 34120 |
| Sanchez Falcon Jesus | Manager | 6937 Everglades Blvd N, NAPLES, FL, 34120 |
| SANCHEZ FALCON JESUS | Agent | 6937 Everglades Blvd N, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023256 | PREMIER LAND CLEARING & GRADING | EXPIRED | 2017-03-03 | 2022-12-31 | - | 8306 VALIANT DR, NAPLES, FL, 34104 |
| G16000118049 | S.E.G PALLETS | EXPIRED | 2016-10-31 | 2021-12-31 | - | 8306 VALIANT DR, NAPLES, FL, 34104 |
| G13000028260 | APRIL'S GENERAL CONTRACTORS | EXPIRED | 2013-03-21 | 2018-12-31 | - | 6140 LEE ANN LANE, NAPLES, FL, 34109 |
| G13000027435 | APRIL'S GENERAL CONTRACTOR | EXPIRED | 2013-03-19 | 2018-12-31 | - | 6140 LEE ANN LANE, NAPLES, FL, 34109 |
| G13000022815 | S.E.G CONSTRUCTION | EXPIRED | 2013-03-06 | 2018-12-31 | - | 4080 6TH AVE NE, NAPLES, FL, 34120 |
| G13000004331 | S.E.G TRANSPORTATION | EXPIRED | 2013-01-12 | 2018-12-31 | - | 4080 6TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-11 | 6937 Everglades Blvd N, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-11 | 6937 Everglades Blvd N, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-11 | 6937 Everglades Blvd N, NAPLES, FL 34120 | - |
| REINSTATEMENT | 2022-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | SANCHEZ FALCON, JESUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-01 |
| REINSTATEMENT | 2022-11-11 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-02 |
| REINSTATEMENT | 2017-10-12 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| AMENDED ANNUAL REPORT | 2016-04-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2941911 | Intrastate Non-Hazmat | 2016-10-27 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
