| Entity Name: | SANCHEZ ENTERPRISE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ ENTERPRISE INVESTMENTS 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: | 14 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | L18000067335 |
| FEI/EIN Number |
82-4868938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6937 EVERGLADES BLVD N, NAPLES, FL, 34120, US |
| Mail Address: | 6937 EVERGLADES BLVD N, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS A | Manager | 6937 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| SANCHEZ LUIS A | Agent | 6937 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 6937 EVERGLADES BLVD N, NAPLES, FL 34120 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 6937 EVERGLADES BLVD N, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 6937 EVERGLADES BLVD N, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-11 | SANCHEZ, LUIS A | - |
| REINSTATEMENT | 2019-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| REINSTATEMENT | 2022-10-03 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-12-11 |
| Florida Limited Liability | 2018-03-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
