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SANCHEZ REAL ESTATE LLC

Company Details

Entity Name: SANCHEZ REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334
Mail Address: 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, MIGUEL Agent 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334

Authorized Member

Name Role Address
SANCHEZ, MIGUEL Authorized Member 2609 NE 14TH AVE APT 401, WILTON MANORS, FL 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 No data
CHANGE OF MAILING ADDRESS 2020-02-01 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 2609 NE 14TH AVE, APT 401, WILTON MANORS, FL 33334 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5949388706 2021-04-03 0455 PPP 2609 NE 14th Ave Apt 401, Wilton Manors, FL, 33334-4391
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8642
Loan Approval Amount (current) 8642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wilton Manors, BROWARD, FL, 33334-4391
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8677.77
Forgiveness Paid Date 2021-09-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State