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SANCHEZ ENTERPRISE OF BRANDON LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ ENTERPRISE OF BRANDON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ ENTERPRISE OF BRANDON 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L17000222318
FEI/EIN Number 82-3235689

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

Address: 1429 W. BRANDON BLVD., BRANDON, FL, 33511, US
Mail Address: 1429 W. BRANDON BLVD., BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERT L Manager 111 S DELAWARE UNIT 5, TAMPA, FL, 33606
SANCHEZ MICHAEL Manager 111 S DELAWARE UNIT 5, TAMPA, FL, 33606
SANCHEZ ROBERT L Agent 111 S DELAWARE, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099758 AAMCO EXPIRED 2019-09-11 2024-12-31 - 1429 W BRANDON BLVD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 1429 W. BRANDON BLVD., BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2018-10-18 1429 W. BRANDON BLVD., BRANDON, FL 33511 -
REINSTATEMENT 2018-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-02 SANCHEZ, ROBERT L -
REGISTERED AGENT ADDRESS CHANGED 2018-10-02 111 S DELAWARE, 5, TAMPA, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-02-06
REINSTATEMENT 2018-10-02
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7380658403 2021-02-11 0455 PPS 1429 W Brandon Blvd N/A, Brandon, FL, 33511-4803
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28873
Loan Approval Amount (current) 28873
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-4803
Project Congressional District FL-16
Number of Employees 11
NAICS code 811113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29031.8
Forgiveness Paid Date 2021-11-03
1632887308 2020-04-28 0455 PPP 1429 W BRANDON BLVD, BRANDON, FL, 33511-4803
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66540
Loan Approval Amount (current) 66540
Undisbursed Amount 0
Franchise Name AAMCO Transmissions
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-4803
Project Congressional District FL-16
Number of Employees 9
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67321.85
Forgiveness Paid Date 2021-07-09
2417027310 2020-04-29 0455 PPP 1429 W Brandon Blvd, BRANDON, FL, 33511
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71685
Loan Approval Amount (current) 71685
Undisbursed Amount 0
Franchise Name AAMCO Transmissions
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BRANDON, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 8
NAICS code 811113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72513.36
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State