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H.M. SANCHEZ, LLC - Florida Company Profile

Company Details

Entity Name: H.M. SANCHEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

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: 04 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000001581
FEI/EIN Number 26-1698624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7900 NW 67TH STREET, MIAMI, FL 33166
Mail Address: 7900 NW 67TH STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TROPICAL TRADING OF SOUTH FLORIDA, INC. Managing Member
XPORTMASTER INC. Managing Member
XPORTMASTER INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052700108 METRO FRESH FOODS EXPIRED 2008-02-21 2013-12-31 - 7900 NW 67TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-15 10900 NW 25TH ST, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-01-12
REINSTATEMENT 2009-10-15
Florida Limited Liability 2008-01-04

Date of last update: 25 Feb 2025

Sources: Florida Department of State