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GERALDINE SANCHEZ, LLC. - Florida Company Profile

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Company Details

Entity Name: GERALDINE SANCHEZ, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GERALDINE SANCHEZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2019 (6 years ago)
Document Number: L19000111195
FEI/EIN Number 83-4450511

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL, 33545, US
Mail Address: 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GERALDINE Manager 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL, 33545
SANCHEZ GERALDINE Agent 31512 COLAD DRIFT WAY, WESLEY CHAPEL, FL, 33545

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142680 HOME SELLING QUEEN ACTIVE 2022-11-16 2027-12-31 - 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL, 33545
G20000078919 FLORIDA HOMES WITH GERI ACTIVE 2020-07-06 2025-12-31 - 8190 OLIVE BROOK DR, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2022-01-26 31512 COLADA DRIFT WAY, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 31512 COLAD DRIFT WAY, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-08
AMENDED ANNUAL REPORT 2022-10-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-04-24

USAspending Awards / Financial Assistance

Date:
2023-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00

Trademarks

Serial Number:
90510590
Mark:
SELLING QUEEN
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-02-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SELLING QUEEN

Goods And Services

For:
Providing sales leads for the real estate industry; Advertising of residential real estate; Real estate marketing services, namely, on-line services featuring the promotion of residential new construction; Providing real estate leads for prospective purchasers; Real estate sales management; Real est...
First Use:
2020-12-27
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
88813616
Mark:
LIFE AT THE LAGOON
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-02-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIFE AT THE LAGOON

Goods And Services

For:
Providing sales leads for the real estate industry; Advertising of residential real estate; Real estate marketing services, namely, on-line services featuring the promotion of residential new construction; Providing real estate leads for prospective purchasers; Real estate marketing analysis; Real e...
First Use:
2018-09-30
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State