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SANCHEZ LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ LOGISTICS 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: 27 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000097039
FEI/EIN Number 46-0678358

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

Mail Address: 68 W COCONUT DR, LAKE WORTH, FL, 33467, US
Address: 1356 SUMMIT PINE BLV, APT #136, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YORDAN E Manager 1356 SUMMIT PINE APT#136, WEST PALM BEACH, FL, 33415
SANCHEZ YORDAN EMGR Agent 1356 SUMMIT PINE BLV, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-02 - -
CHANGE OF MAILING ADDRESS 2016-11-02 1356 SUMMIT PINE BLV, APT #136, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2016-11-02 SANCHEZ, YORDAN E, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2016-11-02
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-07-27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-08-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State