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