| Entity Name: | SANCHO'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHO'S INVESTMENTS 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000041744 |
| FEI/EIN Number |
81-5445901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19025 Nw 62nd Ave, Hialeah, FL, 33015, US |
| Mail Address: | 19025 Nw 62nd Ave, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO OMAR | Manager | 19025 NW 62nd AVE, HIALEAH, FL, 33015 |
| SANCHO YORJAN | Agent | 19025 Nw 62nd Ave, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-10 | 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-10 | 19025 Nw 62nd Ave, Apt 101, Hialeah, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2019-05-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000691871 | ACTIVE | 2024-012823-CA-01 | 11TH JUD CIR CT MIAMI-DADE FL | 2024-10-18 | 2029-11-07 | $76,971.13 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| LC Amendment | 2023-04-07 |
| ANNUAL REPORT | 2023-03-18 |
| REINSTATEMENT | 2022-11-10 |
| ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2020-11-25 |
| CORLCDSMEM | 2019-05-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
