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LUIS FELIPE SANCHEZ LLC - Florida Company Profile

Company Details

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

LUIS FELIPE 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: 08 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L17000101350
FEI/EIN Number 82-1545859

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

Address: 12955 SW 16TH CT, APT 411, PEMBROKE PINES, FL, 33027, US
Mail Address: 12955 SW 16TH CT, APT 411, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS F Manager 12955 SW 16TH CT, PEMBROKE PINES, FL, 33027
Sanchez Luis F Agent 12955 SW 16TH CT, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-02-21 Sanchez, Luis Felipe -

Documents

Name Date
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20649
Current Approval Amount:
20649
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20728.77

Date of last update: 01 May 2025

Sources: Florida Department of State