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SANCHINO, LLC - Florida Company Profile

Company Details

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

SANCHINO, 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: 21 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000124297
FEI/EIN Number 47-4567087

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

Address: 2838 SW 131 PLACE, MIAMI, FL, 33175
Mail Address: 2838 SW 131 PLACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCIA ISMAEL Manager 2838 SW 131 PLACE, MIAMI, FL, 33175
Gonzalez Leonardo M Manager 2838 SW 131 PLACE, MIAMI, FL, 33175
ARCIA ISMAEL Agent 2838 SW 131 PLACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State