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SANCHEZ & FLORES, LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ & FLORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ & FLORES, 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: 16 Jan 2018 (7 years ago)
Document Number: L18000012980
FEI/EIN Number 82-4087413

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

Address: 13102 SW 255 TERRACE, HOMESTEAD, FL, 33032
Mail Address: 13102 SW 255 TERRACE, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RHINA President 13102 SW 255 TERRACE, HOMESTEAD, FL, 33032
SANCHEZ CRISTIAN E Vice President 13102 SW 255 TERRACE, HOMESTEAD, FL, 33032
SANCHEZ RHINA Agent 13102 SW 255 TERRACE, HOMESTEAD, FL, 33032

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3602628806 2021-04-15 0455 PPP 13102 SW 255th Ter, Homestead, FL, 33032-6011
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68210
Loan Approval Amount (current) 68210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-6011
Project Congressional District FL-28
Number of Employees 6
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68555.37
Forgiveness Paid Date 2021-10-20

Date of last update: 01 May 2025

Sources: Florida Department of State