| Entity Name: | OMAR SANCHEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMAR 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: | 04 Sep 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | L15000152329 |
| FEI/EIN Number |
475037609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2173 GREEN GLADE LOOP, WINTER PARK, FL, 32792, US |
| Mail Address: | 2173 GREEN GLADE LOOP, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OMAR | Manager | 2173 GREEN GLADE LOOP, WINTER PARK, FL, 32792 |
| SANCHEZ OMAR | Agent | 2173 GREEN GLADE LOOP, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 2173 GREEN GLADE LOOP, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-28 | 2173 GREEN GLADE LOOP, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | 2173 GREEN GLADE LOOP, WINTER PARK, FL 32792 | - |
| LC NAME CHANGE | 2015-10-21 | OMAR SANCHEZ, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OMAR SANCHEZ VS MARK R. GERSTLE | 2D2022-2734 | 2022-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OMAR SANCHEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | BRANDON JONES, ESQ., GREGG SPAGNOLIA, ESQ. |
| Name | MARK R. GERSTLE |
| Role | Appellee |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-09-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Black, and Labrit |
| Docket Date | 2022-09-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for appellant’s failure to respond to this court’s September 6, 2022, order. |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellants compliance with this court's August 22, 2022, order is overdue.Florida Rule of Appellate Procedure 9.420(d) states that prima facie service isdemonstrated by an attorney's certificate that complies in substance with Florida Rule ofGeneral Practice and Judicial Administration 2.516(f). Rule 2.516(f) requires the nameof those served, address used for service, and mailing address. Within five days fromthe date of this order, Appellant shall submit an amended certificate of service that liststhe names, current mailing addresses, and service addresses for all served with thenotice of appeal. Failure to comply with this order may result in dismissal of this appealwithout further notice. |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Docket Date | 2022-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-08-19 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ W/ORDER |
| On Behalf Of | OMAR SANCHEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6770457810 | 2020-06-02 | 0455 | PPP | 8330 Taft Street, Pembroke Pines, FL, 33024-4937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3039488703 | 2021-03-30 | 0455 | PPP | 9800 NW 10th Ter, Miami, FL, 33172-5738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4927618806 | 2021-04-16 | 0455 | PPS | 9800 NW 10th Ter, Miami, FL, 33172-5738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
