| Entity Name: | NESTOR SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESTOR 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: |
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: | 05 Dec 2017 (7 years ago) |
| Document Number: | L17000249322 |
| FEI/EIN Number |
82-3646001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17647 SAVORY MIST CIRCLE, BRADENTON, FL, 34211, US |
| Mail Address: | 17647 SAVORY MIST CIRCLE, BRADENTON, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NESTOR | Authorized Member | 17647 SAVORY MIST CIRCLE, BRADENTON, FL, 34211 |
| SANCHEZ NESTOR | Agent | 15279 SW 34TH STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 17647 SAVORY MIST CIRCLE, BRADENTON, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 17647 SAVORY MIST CIRCLE, BRADENTON, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1131559003 | 2021-05-13 | 0455 | PPP | 9371 Fontainebleau Blvd, Miami, FL, 33172-5687 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
