| Entity Name: | SANCHEZ MORENO REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ MORENO REAL ESTATE, 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: | 28 Nov 2007 (17 years ago) |
| Document Number: | L07000118797 |
| FEI/EIN Number |
261479560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 59 SW 12TH AVENUE, 112, DANIA BEACH, FL, 33004 |
| Mail Address: | 59 SW 12TH AVENUE, 112, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUZ M | Managing Member | 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| MORENO LUIS E | Managing Member | 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| SANCHEZ LUZ M | Agent | 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | SANCHEZ, LUZ M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 4329 LAUREL RIDGE CIRCLE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 59 SW 12TH AVENUE, 112, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 59 SW 12TH AVENUE, 112, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
