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SANCHELIMA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: SANCHELIMA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHELIMA INVESTMENTS, 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: 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 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000000443
FEI/EIN Number NOT APPLICABLE

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

Address: 235 SW LE JEUNE ROAD, MIAMI, FL, 33134, US
Mail Address: 235 SW LE JEUNE ROAD, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHELIMA CHRISTIAN President 235 SW LE JEUNE ROAD, MIAMI, FL, 33134
Pichs Zulema Vice President 14422 S.W. 27th street, Miami, FL, 33175
IP MANAGEMENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State