Search icon

ZACARIAS SANCHEZ LLC - Florida Company Profile

Company Details

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

ZACARIAS 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: 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: 17 Nov 2016 (8 years ago)
Date of dissolution: 16 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2021 (4 years ago)
Document Number: L16000210996
FEI/EIN Number 814471588

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

Address: 11525 HUTCHISON BLVD #102, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 11525 HUTCHISON BLVD #102, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ZACARIAS Manager 11525 HUTCHISON BLVD #102, PANAMA CITY BEACH, FL, 32407
SANCHEZ ZACARIAS Agent 11525 Hutchison Blvd Suite 102, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 11525 Hutchison Blvd Suite 102, PANAMA CITY BEACH, FL 32407 -
LC AMENDMENT 2018-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-17 11525 HUTCHISON BLVD #102, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2018-12-17 11525 HUTCHISON BLVD #102, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-16
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-28
LC Amendment 2018-12-17
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2016-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6346197108 2020-04-14 0491 PPP 11525 HUTCHISON BLVD Suite 102, PANAMA CITY BEACH, FL, 32407-3750
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-3750
Project Congressional District FL-02
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21011.42
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State