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NEYBIS SANCHEZ GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: NEYBIS SANCHEZ GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEYBIS SANCHEZ GROUP, 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 Apr 2020 (5 years ago)
Document Number: L20000101043
FEI/EIN Number 47-3056111

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

Address: 9204 SW 8 TERRACE, MIAMI, FL, 33174, US
Mail Address: 9204 SW 8 TERRACE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NEYBIS Manager 9204 SW 8 TERRACE, MIAMI, FL, 33174
SANCHEZ NEYBIS Agent 9204 SW 8 TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 9204 SW 8 TERRACE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-04-07 9204 SW 8 TERRACE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 9204 SW 8 TERRACE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29167.50
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State