| Entity Name: | SANCHEZ PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ PROPERTY HOLDINGS, 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: | 05 May 2010 (15 years ago) |
| Document Number: | L10000048072 |
| FEI/EIN Number |
272575316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10017 SW 141 CT, MIAMI, FL, 33186 |
| Mail Address: | 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Joaquin | Manager | 10017 SW 141 CT, MIAMI, FL, 33186 |
| Royo Ana C | Managing Member | 13230 SW 132ND AVE, MIAMI, FL, 33186 |
| SANCHEZ JOAQUIN | Agent | 10017 SW 141 CT, MIAMI, FL, 33186 |
| Carolina M Diaz | Managing Member | 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 10017 SW 141 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
