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SANCHEZ GROUP INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SANCHEZ GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jan 2014 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000003402
FEI/EIN Number 46-4600543
Address: 4123 SALTWATER BLVD, TAMPA, FL, 33615
Mail Address: 4123 SALTWATER BLVD, TAMPA, FL, 33615
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Laura Auth 4123 SALTWATER BLVD, TAMPA, FL, 33615
Sanchez Jaime President 4123 SALTWATER BLVD, TAMPA, FL, 33615
Sanchez Deborah Auth 4123 SALTWATER BLVD, TAMPA, FL, 33615
SANCHEZ JAIME E Agent 4123 SALTWATER BLVD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 SANCHEZ, JAIME E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-01-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State