THE SANCHEZ GROUP, LLC - Florida Company Profile
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| Entity Name: | THE SANCHEZ GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANCHEZ GROUP, 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: | 18 Dec 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000289998 |
| FEI/EIN Number |
83-2958671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15327 NW 60TH AVE, STE 210, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15327 NW 60TH AVE, STE 210, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAX | Authorized Person | 15327 NW 60TH AVE STE 210, MIAMI LAKESS, FL, 33014 |
| SANCHEZ KAREN E | Authorized Person | 15327 NW 60TH AVE STE 210, MIAMI LAKES, FL, 33014 |
| SANCHEZ MAX | Agent | 15327 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-10 | SANCHEZ, MAX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-10 |
| Florida Limited Liability | 2018-12-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State