| Entity Name: | AMB SANCHEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMB 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. |
| 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: | 02 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000164396 |
| FEI/EIN Number |
82-2368737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 NE 21ST AVE, CAPE CORAL, FL, 33909, US |
| Mail Address: | P.O BOX 3732, N FT MYERS, FL, 33918, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALFREDO | Manager | P.O BOX 3732, N FT MYERS, FL, 33918 |
| SANCHEZ ALFREDO | Agent | 1333 NE 21ST AVE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | SANCHEZ, ALFREDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 1333 NE 21ST AVE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 1333 NE 21ST AVE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-01-29 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3380318005 | 2020-06-24 | 0455 | PPP | 1333 NE 21ST AVE, CAPE CORAL, FL, 33909-1712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
