| Entity Name: | SANCHEZ REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ REAL ESTATE 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: | 24 Jul 2018 (7 years ago) |
| Date of dissolution: | 13 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2022 (3 years ago) |
| Document Number: | L18000177772 |
| FEI/EIN Number |
83-1375749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2609 NE 14TH AVE, WILTON MANORS, FL, 33334, US |
| Mail Address: | 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MIGUEL | Authorized Member | 2609 NE 14TH AVE APT 401, WILTON MANORS, FL, 33334 |
| SANCHEZ MIGUEL | Agent | 2609 NE 14TH AVE, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-01 | 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-01 | 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-01 | 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-13 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5949388706 | 2021-04-03 | 0455 | PPP | 2609 NE 14th Ave Apt 401, Wilton Manors, FL, 33334-4391 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
