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SANLEE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: SANLEE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANLEE PROPERTIES, 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: 23 May 2017 (8 years ago)
Date of dissolution: 15 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L17000113940
FEI/EIN Number 82-1666163

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

Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680
Mail Address: 479 NE 446TH STREET, OLD TOWN, FL, 32680
ZIP code: 32680
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRREVOCABLE TRUST FBO HERMAN SANCHEZ III Manager 479 NE 446TH STREET, OLD TOWN, FL, 32680
THE HERMAN SANCHEZ, JR. TRUST Manager 479 NE 446TH STREET, OLD TOWN, FL, 32680
THE VIRGINIA SANCHEZ TRUST Manager 479 NE 446TH STREET, OLD TOWN, FL, 32680
IRREVOCABLE TRUST FBO KELBY SANCHEZ Manager 479 NE 446TH STREET, OLD TOWN, FL, 32680
SANCHEZ VIRGINIA Agent 479 NE 446TH STREET, OLD TOWN, FL, 32680

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-15 - -
LC STMNT OF AUTHORITY 2023-09-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-15
CORLCAUTH 2023-09-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State