| Entity Name: | THE SANCHEZ GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANCHEZ GROUP HOLDINGS, 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: | 28 Aug 2018 (7 years ago) |
| Document Number: | L18000205927 |
| FEI/EIN Number |
83-1737718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6017 Lake Winona Rd, Deleon Springs, FL, 32130, US |
| Mail Address: | 6017 Lake Winona Rd, Deleon Springs, FL, 32130, US |
| ZIP code: | 32130 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ AMY | Manager | 6017 Lake Winona Rd, De Leon Springs, FL, 321303542 |
| SANCHEZ DIEGO | Manager | 6017 Lake Winona Rd, De Leon Springs, FL, 321303542 |
| SANCHEZ AMY | Agent | 6017 Lake Winona Rd, De Leon Springs, FL, 321303542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-21 | 6017 Lake Winona Rd, Deleon Springs, FL 32130 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-21 | 6017 Lake Winona Rd, Deleon Springs, FL 32130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-21 | 6017 Lake Winona Rd, De Leon Springs, FL 32130-3542 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
