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