| Entity Name: | SANCHEZ INVESTMENTS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ INVESTMENTS ONE, 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000024595 |
| FEI/EIN Number |
208564055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 SW 74 TERRACE, UNIT #3, SOUTH MIAMI, FL, 33143-5265 |
| Mail Address: | 5801 SW 74 TERRACE, UNIT #3, SOUTH MIAMI, FL, 33143-5265 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BETTY M | Manager | 5801 SW 74 TERRACE #3, SOUTH MIAMI, FL, 331435265 |
| SANCHEZ BETTY M | Director | 5801 SW 74 TERRACE #3, SOUTH MIAMI, FL, 331435265 |
| SANCHEZ BETTY M | President | 5801 SW 74 TERRACE #3, SOUTH MIAMI, FL, 331435265 |
| SANCHEZ BETTY M | Agent | 5801 SW 74 TERRACE, SOUTH MIAMI, FL, 331435265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-06 | 5801 SW 74 TERRACE, UNIT #3, SOUTH MIAMI, FL 33143-5265 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-06 | 5801 SW 74 TERRACE, UNIT #3, SOUTH MIAMI, FL 33143-5265 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-06 | 5801 SW 74 TERRACE, UNIT #3, SOUTH MIAMI, FL 33143-5265 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | SANCHEZ, BETTY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-24 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-06-20 |
| REINSTATEMENT | 2008-11-06 |
| LC Amendment | 2008-03-10 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
