SANCHEZ & LOPEZ INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SANCHEZ & LOPEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ & LOPEZ 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: | 02 Jul 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: | L15000114457 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21045 NW 38 AVENUE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 21045 NW 38 AVENUE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN | Manager | 21045 NW 38 AVENUE, MIAMI GARDENS, FL, 33055 |
| UNITED GROUP INTERNATIONAL LIMITED PARTNER | Manager | 9772 NW 131 STREET, HIALEAH, FL, 33018 |
| SANCHEZ KENIA | Agent | 21045 NW 38 AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-07-02 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State