| Entity Name: | LISSETTE SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LISSETTE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | L15000051872 |
| FEI/EIN Number |
47-3532096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9145 Narcoossee Rd, Suite # 206, ORLANDO, FL, 32827, US |
| Mail Address: | P.O. BOX 782191, ORLANDO, FL, 32878, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LISSETTE | President | P.O. BOX 782191, ORLANDO, FL, 32878 |
| SANCHEZ LISSETTE MISS | Agent | 14846 WYNDHAM LAKE BLVD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 9145 Narcoossee Rd, Suite # 206, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 14846 WYNDHAM LAKE BLVD, SUITE 6, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 9145 Narcoossee Rd, Suite # 206, ORLANDO, FL 32827 | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | SANCHEZ, LISSETTE, MISS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8643018603 | 2021-03-25 | 0491 | PPS | 3326 Robert Trent Jones Dr Unit 110, Orlando, FL, 32835-2372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4894858005 | 2020-06-26 | 0491 | PPP | 3326 ROBERT TRENT JONES DR APT 110, ORLANDO, FL, 32835-2366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
