| Entity Name: | SANCHEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ INVESTMENTS, 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: | 19 Feb 2010 (15 years ago) |
| Document Number: | L10000019331 |
| FEI/EIN Number |
271951429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SW 24TH AVENUE, MIAMI, FL, 33135, US |
| Mail Address: | 1201 SW 24TH AVENUE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR | Managing Member | 1201 SW 24TH AVENUE, MIAMI, FL, 33135 |
| PUENTE FLORINDA | Managing Member | 1201 SW 24TH AVENUE, MIAMI, FL, 33135 |
| SANCHEZ CESAR J | Manager | 1201 SW 24TH AVENUE, MIAMI, FL, 33135 |
| SANCHEZ CESAR J | Agent | 1201 SW 24TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | SANCHEZ, CESAR JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 1201 SW 24TH AVE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
