DR WALTER SANCHEZ DC LLC - Florida Company Profile

Company Details

Entity Name:	DR WALTER SANCHEZ DC LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DR WALTER SANCHEZ DC 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:	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:	05 Jan 2016 (9 years ago)
Document Number:	L16000002962
FEI/EIN Number	81-1034431 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3826 W 16TH AVE, HIALEAH, FL, 33012, US
Mail Address:	3826 W 16TH AVE, HIALEAH, FL, 33012, US
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANCHEZ WALTER	Manager	3487 NE 167TH ST, NORTH MIAMI BEACH, FL, 33160
Sanchez Ivette	Agent	3862 Sheridan Street, Hollywood, FL, 33021

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-04	3862 Sheridan Street, Hollywood, FL 33021	-
REGISTERED AGENT NAME CHANGED	2020-06-29	Sanchez, Ivette	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6172887701

2020-05-01

0455

PPP

3826 W 16TH AVE, HIALEAH, FL, 33012-7040

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25403
Loan Approval Amount (current)	25403
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	HIALEAH, MIAMI-DADE, FL, 33012-7040
Project Congressional District	FL-26
Number of Employees	5
NAICS code	621310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25667.47
Forgiveness Paid Date	2021-05-20

Date of last update: 01 Apr 2025