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SANDRA FLOREZ LLC - Florida Company Profile

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Company Details

Entity Name: SANDRA FLOREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA FLOREZ 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: 10 Feb 2020 (5 years ago)
Document Number: L20000038809
FEI/EIN Number 84-4755698

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

Address: 7350 NW 114TH AVENUE APT 207, DORAL, FL, 33178, US
Mail Address: 7350 NW 114TH AVENUE APT 207, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ SANDRA Authorized Member 7350 NW 114TH AVENUE APT 207, DORAL, FL, 33178
FLOREZ SANDRA P Agent 7350 NW 114TH AVE APT 207, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000059918 ESSENZA BUSINESS SERVICES ACTIVE 2020-05-29 2025-12-31 - 9405 W FLAGLER ST, APT 404D, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 FLOREZ, SANDRA PATRICIA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7350 NW 114TH AVE APT 207, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 7350 NW 114TH AVENUE APT 207, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-25 7350 NW 114TH AVENUE APT 207, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-02-10

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
9000.00
Total Face Value Of Loan:
9000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State