| Entity Name: | SANCHEZ AND GARCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ AND GARCIA INVESTMENTS, 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: | 07 Jan 2015 (10 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: | L15000003791 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87 Ave, Unit 612, DORAL, FL, 33178, US |
| Mail Address: | 4401 NW 87 Ave, Unit 612, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS A | Authorized Member | 4401 NW 87 Ave, DORAL, FL, 33178 |
| BRYN & ASSOCIATES PA | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 4401 NW 87 Ave, Unit 612, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 4401 NW 87 Ave, Unit 612, DORAL, FL 33178 | - |
| LC AMENDMENT | 2015-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| LC Amendment | 2015-01-28 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
