DALIA SANCHEZ, LLC - Florida Company Profile

Company Details

Entity Name:	DALIA SANCHEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DALIA 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:	20 Jul 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L17000155870
Address:	12851 BARWICK RD, BOYNTON BEACH, FL, 33436
Mail Address:	12851 BARWICK RD, BOYNTON BEACH, FL, 33436
ZIP code:	33436
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
SANCHEZ DALIA	Manager	12851 BARWICK RD, BOYNTON BEACH, FL, 33436
SANCHEZ DALIA	Agent	12851 BARWICK RD, BOYNTON BEACH, FL, 33436

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
Florida Limited Liability	2017-07-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5166579007

2021-05-21

0491

PPP

3001 Redwood National Dr Apt 4902, Orlando, FL, 32837-3310

Loan Status Date	2023-11-11
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	976
Loan Approval Amount (current)	976
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32837-3310
Project Congressional District	FL-09
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025