Entity Name: | JUAN SANCHEZ ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JUAN SANCHEZ ENTERPRISES, 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: | 15 Jan 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L09000005219 |
FEI/EIN Number |
264197112
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1300 ROBERTS AVENUE W., IMMOKALEE, FL, 34142 |
Mail Address: | 1300 ROBERTS AVENUE W., IMMOKALEE, FL, 34142 |
ZIP code: | 34142 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ JUAN | Managing Member | 1300 ROBERTS AVENUE W., IMMOKALEE, FL, 34142 |
SANCHEZ PAMELA | Managing Member | 1300 ROBERTS AVENUE W., IMMOKALEE, FL, 34142 |
SANCHEZ PAMELA | Agent | 1300 ROBERTS AVENUE W., IMMOKALEE, FL, 34142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-02-26 |
ANNUAL REPORT | 2014-03-29 |
ANNUAL REPORT | 2013-04-04 |
ANNUAL REPORT | 2012-03-19 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-04-29 |
Florida Limited Liability | 2009-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State