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ANDREW SANCHEZ LLC - Florida Company Profile

Company Details

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

ANDREW 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: 26 Oct 2016 (9 years ago)
Document Number: L16000197907
FEI/EIN Number 81-4343438

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

Address: 275 Curtis Ave, Groveland, FL, 34736, US
Mail Address: 275 Curtis Ave, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Andrew Manager 275 Curtis Ave, Groveland, FL, 34736
SANCHEZ ANDREW Agent 275 Curtis Ave, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-31 275 Curtis Ave, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-31 275 Curtis Ave, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2022-07-06 275 Curtis Ave, Groveland, FL 34736 -

Court Cases

Title Case Number Docket Date Status
JEANETTE SANCHEZ VS ANDREW SANCHEZ 2D2015-2999 2015-07-02 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-DR-011869

Parties

Name JEANNETTE SANCHEZ
Role Appellant
Status Active
Name ANDREW SANCHEZ LLC
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-09-30
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-08-31
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ CM
Docket Date 2015-08-28
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of JEANNETTE SANCHEZ
Docket Date 2015-08-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Silberman, Morris, and Salario
Docket Date 2015-08-10
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2015-07-10
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2015-07-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JEANNETTE SANCHEZ
Docket Date 2015-07-02
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1787387806 2020-05-21 0491 PPP 10126 Ridgebloom Ave, Orlando, FL, 32829-7723
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5545
Loan Approval Amount (current) 5545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-7723
Project Congressional District FL-09
Number of Employees 1
NAICS code 541930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5578.12
Forgiveness Paid Date 2021-01-07
8763878510 2021-03-10 0491 PPS 10126 Ridgebloom Ave, Orlando, FL, 32829-7723
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5545
Loan Approval Amount (current) 5545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32829-7723
Project Congressional District FL-09
Number of Employees 1
NAICS code 541930
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5563.38
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State