| Entity Name: | MARCELO SANCHEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCELO 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. |
| 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2018 (6 years ago) |
| Document Number: | L16000229875 |
| FEI/EIN Number |
81-4811665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 294 LEAWOOD CIRCLE, NAPLES, FL, 34104, US |
| Mail Address: | 294 LEAWOOD CIRCLE, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARTINEZ MARCELO | Authorized Member | 294 LEAWOOD CIRCLE, NAPLES, FL, 34104 |
| ZERBINI VALERIA | Agent | 294 LEAWOOD CIRCLE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-28 | - | - |
| LC AMENDMENT | 2017-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | ZERBINI, VALERIA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-28 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2017-01-09 |
| Florida Limited Liability | 2016-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3228258801 | 2021-04-14 | 0455 | PPP | 933 SE Bahama Ave, Stuart, FL, 34994-3116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
