| Entity Name: | SANCHEZ & SOTO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ & SOTO INVESTMENT 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: | 03 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000059182 |
| FEI/EIN Number |
47-3653581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11902 SW 154 PATH, MIAMI, FL, 33196, US |
| Mail Address: | 11902 SW 154 PATH, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO MARTIN | Manager | 2360 RIVERDALE COURT, OVIEDO, FL, 32765 |
| SANCHEZ ROGELIO | Manager | 11902 SW 154 PATH, MIAMI, FL, 33196 |
| CATARINEAU JOE A | Agent | 8000 SW 117 AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-02 | 11902 SW 154 PATH, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 11902 SW 154 PATH, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-02 |
| Florida Limited Liability | 2015-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
