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BROAD TRADE SANCHEZ, LLC - Florida Company Profile

Company Details

Entity Name: BROAD TRADE SANCHEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BROAD TRADE 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.
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: 09 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2020 (4 years ago)
Document Number: L16000148527
FEI/EIN Number 81-3755810

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

Address: 4300 SW 67TH AVE, MIAMI, FL, 33155, US
Mail Address: 4300 SW 67 ave, Apt.17, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROAD TRADE SANCHEZ, LLC Agent -
SANCHEZ MIGUEL Sr. Manager 4300 SW 67TH AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 4300 SW 67TH AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 4300 SW 67TH AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-09-23 4300 SW 67TH AVE, MIAMI, FL 33155 -
REINSTATEMENT 2020-10-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-23 Broad Trade Sanchez, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-10-27
REINSTATEMENT 2020-10-23
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-10-28
LC Amendment 2017-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State