| Entity Name: | LESLIE SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LESLIE SANCHEZ 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: |
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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 18 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2019 (6 years ago) |
| Document Number: | L14000077167 |
| FEI/EIN Number |
46-5676520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 SW 30 RD, MIAMI, FL, 33129, US |
| Mail Address: | 50 SW 30 RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LESLIE | Manager | 50 SW 30 RD, MIAMI, FL, 33129 |
| SANCHEZ ADRIAN | Agent | 50 SW 30 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 50 SW 30 RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 50 SW 30 RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 50 SW 30 RD, MIAMI, FL 33129 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE SANCHEZ, VS FREDDIE CASTRO, | 3D2023-0597 | 2023-04-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LESLIE SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Miguel San Pedro |
| Name | FREDDIE CASTRO |
| Role | Appellee |
| Status | Active |
| Representations | Craig E. Weissberg |
| Name | Hon. Yvonne Colodny |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2023-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's Second Motion for Extension of Time to File the Initial Brief is granted to and including forty-five (45) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2023-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LESLIE SANCHEZ |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 07/03/2023 |
| Docket Date | 2023-05-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LESLIE SANCHEZ |
| Docket Date | 2023-05-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-04-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ Reclassified to Non-Final appeal. |
| Docket Date | 2023-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-04-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-04-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-04-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | LESLIE SANCHEZ |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-07 |
| Florida Limited Liability | 2014-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8654998904 | 2021-05-11 | 0455 | PPS | 4200 NW 31st Ter, Fort Lauderdale, FL, 33309-4992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4071468800 | 2021-04-15 | 0455 | PPP | 4200 NW 31st Ter, Fort Lauderdale, FL, 33309-4992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
