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SANCHEZ NIETO LLC - Florida Company Profile

Company Details

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

SANCHEZ NIETO 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: 13 Jan 2020 (5 years ago)
Document Number: L20000018672
FEI/EIN Number 32-0620028

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

Address: 7510 NW 103RD PL, DORAL, FL, 33178, US
Mail Address: 7510 NW 103RD PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ GUEVARA RHINA M Manager 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131
SANCHEZ GONZALO Agent 7510 NW 103RD PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 7510 NW 103RD PL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-05-10 7510 NW 103RD PL, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-05-10 SANCHEZ, GONZALO -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 7510 NW 103RD PL, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State