| Entity Name: | SANCHEZ&CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ&CO, 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: | 13 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (2 years ago) |
| Document Number: | L16000171187 |
| FEI/EIN Number |
81-3873513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 S Howard Ave, TAMPA, FL, 33606, US |
| Mail Address: | 711 S Howard Ave, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ&CO, LLC 401K PLAN | 2023 | 813873513 | 2024-05-28 | SANCHEZ&CO LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | SOPHIA SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8133343539 |
| Plan sponsor’s address | 711 S HOWARD AVE, STE 200, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-16 |
| Name of individual signing | SOPHIA N SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8133343539 |
| Plan sponsor’s address | 711 S HOWARD AVE, STE 200, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | SOPHIA SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8133343539 |
| Plan sponsor’s address | 711 S HOWARD AVE, STE 200, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | SOPHIA SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SOPHIA | Member | 711 S Howard Ave, TAMPA, FL, 33606 |
| SANCHEZ SOPHIA | Manager | 711 S HOWARD AVE, TAMPA, FL, 33606 |
| RIVERA JONATHAN | Manager | 711 S HOWARD AVE, TAMPA, FL, 33606 |
| SANCHEZ SOPHIA | Agent | 711 S Howard Ave, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3602 W Palmira Ave, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3602 W Palmira Ave, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 3602 W Palmira Ave, TAMPA, FL 33629 | - |
| LC AMENDMENT | 2022-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-19 |
| LC Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
