| Entity Name: | INVERSIONES DON SANCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DON SANCHO 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: | 06 Jun 2018 (7 years ago) |
| Document Number: | L18000138443 |
| FEI/EIN Number |
35-2630754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4021 El Prado Blvd, MIAMI, FL, 33133, US |
| Mail Address: | 4021 El Prado Blvd, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GARCIA CARLOS ALBERTO | Manager | 4021 EL PRADO BLVD, MIAMI, FL, 33133 |
| RODRIGUEZ MONCADA TERESA | Manager | 4021 EL PRADO BLVD, MIAMI, FL, 33133 |
| Sanchez carlos jSr. | Agent | 4021 El Prado Blvd, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 4021 El Prado Blvd, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 4021 El Prado Blvd, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Sanchez, carlos julian, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 4021 El Prado Blvd, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-05-16 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
