| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
