| Entity Name: | SANCHEZ CUBELA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ CUBELA COMPANY, 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000101659 |
| FEI/EIN Number |
82-5406371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 THUNDERBIRD AVE, SPRING HILLS, FL, 34606, US |
| Mail Address: | 4109 THUNDERBIRD AVE, SPRING HILLS, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ YORBELIS | Manager | 4109 THUNDERBIRD AVE, SPRING HILLS, FL, 34606 |
| SANCHEZ YORBELIS | Agent | 4109 THUNDERBIRD AVE, SPRING HILLS, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 4109 THUNDERBIRD AVE, SPRING HILLS, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 4109 THUNDERBIRD AVE, SPRING HILLS, FL 34606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 4109 THUNDERBIRD AVE, SPRING HILLS, FL 34606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000086407 | ACTIVE | 19-419-D3 | LEON | 2021-10-26 | 2027-02-17 | $22,002.72 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
