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SANCHEZ MORENO REAL ESTATE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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