| Entity Name: | ALBERTO SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO SANCHEZ 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000073154 |
| Address: | 1565 -APT-A DEVOE ST., TALLAHASSEE, FL, 32304 |
| Mail Address: | 1565 -APT-A DEVOE ST., TALLAHASSEE, FL, 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBERTO | Manager | 1565 -APT-A DEVOE ST., TALLAHASSEE, FL, 32304 |
| SANCHEZ ALBERTO | Agent | 1565 -APT-A DEVOE ST., TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| ALBERTO SANCHEZ VS STATE OF FLORIDA | 2D2020-2595 | 2020-09-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALBERTO SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, HELENE S. PARNES, A.A.G. |
| Name | HON. MICHELLE D. SISCO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-14 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2021-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The appellant's motion for extension of time to file a motion for rehearing isgranted. Any motion for rehearing shall be filed within thirty days of the date of thisorder. |
| Docket Date | 2021-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2021-04-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2020-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2020-09-09 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-09-03 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record |
| Docket Date | 2020-09-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - SISCO - REDACTED - 263 PAGES |
| Docket Date | 2020-09-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2020-09-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CF-8713 |
Parties
| Name | ALBERTO SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion to relinquish jurisdiction is denied as moot. This case was voluntarily dismissed on March 20, 2017. |
| Docket Date | 2017-04-17 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2017-03-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-03-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) notice ~ b2 suppl record due |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) |
| Docket Date | 2016-10-11 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) supp. record rec'd ~ IB DUE |
| Docket Date | 2016-10-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADDITION |
| Docket Date | 2016-09-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-08-31 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | 3.800(b) record due ~ B2 SUPPLEMENTAL RECORD DUE |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2016-05-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CORVO |
| Docket Date | 2016-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-29 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order |
| Docket Date | 2016-03-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALBERTO SANCHEZ |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CF-8713 |
Parties
| Name | ALBERTO SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | JUDITH ELLIS, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-09 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2014-10-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-10-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-10-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-09-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ CM |
| Docket Date | 2014-09-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR ISSUANCE OF MANDATE |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-07-24 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief |
| Docket Date | 2014-07-22 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-07-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 SUPPLEMENTAL VOLUME W/ CD **STATE EXHIBIT #5** (FILED IN THE VAULT) |
| Docket Date | 2014-07-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2014-06-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-06-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ JT-IB(60) |
| Docket Date | 2014-06-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ASSIGNMENT |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-04-30 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | ALBERTO SANCHEZ |
| Docket Date | 2014-04-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD FICARROTTA |
| Docket Date | 2014-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2014-03-10 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2014-02-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2014-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALBERTO SANCHEZ |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7870048607 | 2021-03-24 | 0455 | PPS | 413 Calle Limon, Marathon, FL, 33050-2515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3935778901 | 2021-04-28 | 0455 | PPP | 1821 Fairview Villas Dr, West Palm Beach, FL, 33406-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1168578801 | 2021-04-09 | 0455 | PPP | 1355 W 44th Pl Apt 334, Hialeah, FL, 33012-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1431027410 | 2020-05-04 | 0455 | PPP | 413 CALLE LIMON, MARATHON, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
