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ART SANCHEZ TOWING & TRANSPORT, LLC - Florida Company Profile

Company Details

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

ART SANCHEZ TOWING & TRANSPORT, 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: 17 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jan 2019 (6 years ago)
Document Number: L18000123586
FEI/EIN Number 83-0875869

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

Address: 12421 Glenridge Lane, Parrish, FL, 34219, US
Mail Address: 12421 GLENRIDGE LANE, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ HORACIO A Manager PO BOX 2735, RIVERVIEW, FL, 33568
SANCHEZ HORACIO A Agent 12421 Glenridge Lane, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 12421 Glenridge Lane, Parrish, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 12421 Glenridge Lane, Parrish, FL 34219 -
CHANGE OF MAILING ADDRESS 2021-01-14 12421 Glenridge Lane, Parrish, FL 34219 -
LC AMENDMENT 2019-01-07 - -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-08
LC Amendment 2019-01-07
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1723657402 2020-05-04 0455 PPP 704 Manatee Ave E, Bradenton, FL, 34208
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2949
Loan Approval Amount (current) 2949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34208-0500
Project Congressional District FL-16
Number of Employees 1
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2974.97
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State