| Entity Name: | SANCHEZ-BALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ-BALI 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: | 29 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L16000161242 |
| FEI/EIN Number |
81-3718080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4436 Fox Ridge Dr, WESTON, FL, 33331, US |
| Mail Address: | 4436 Fox Ridge Dr, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LOPEZ FIDEL L | Manager | 4436 Fox Ridge Dr, WESTON, FL, 33331 |
| BALI MARDELLI CAROLINA S | Manager | 4436 Fox Ridge Dr, WESTON, FL, 33331 |
| Bali Carolina | Agent | 4436 Fox Ridge Dr, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 4436 Fox Ridge Dr, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 4436 Fox Ridge Dr, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4436 Fox Ridge Dr, WESTON, FL 33331 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | Bali, Carolina | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
