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GERALDINE SANCHEZ, LLC. - Florida Company Profile

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State