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SANCHEZ ASOCIADOS LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ ASOCIADOS 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: 19 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000098583
FEI/EIN Number 81-2772139

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

Address: 8424 NW 141 LN APT 4306, MIAMI LAKES, FL, 33016, US
Mail Address: 8424 NW 141 LN, APT 4306, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NORBERTO Authorized Member 8424 NW 141 LN, MIAMI LAKES, FL, 33016
SANCHEZ LUZ A Authorized Member 8424 NW 141 LN APT 4306, MIAMI LAKES, FL, 33016
SANCHEZ NORBERTO Agent 8424 NW 141 LN, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 8424 NW 141 LN APT 4306, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-27 8424 NW 141 LN APT 4306, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 8424 NW 141 LN, APT 4306, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State