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SANCHO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SANCHO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHO ENTERPRISES, 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: 14 May 2014 (11 years ago)
Date of dissolution: 06 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2016 (9 years ago)
Document Number: L14000078561
FEI/EIN Number 46-5666651

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

Address: 944 DEAN WAY, FORT MYERS, FL, 33919
Mail Address: 944 DEAN WAY, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CLEMENTE Authorized Member 11301 SW 77TH AVENUE, PINECREST, FL, 33156
SOUZA ROBERT A Authorized Member 944 DEAN WAY, FORT MYERS, FL, 33919
SOUZA ROBERT A Agent 944 DEAN WAY, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-06
Reg. Agent Resignation 2015-12-29
ANNUAL REPORT 2015-03-08
Florida Limited Liability 2014-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State