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