VICTOR SANCHEZ LLC - Florida Company Profile
Share on:
| Entity Name: | VICTOR SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTOR SANCHEZ 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: |
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: | 29 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000146661 |
| FEI/EIN Number |
85-1358732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18707 BOYETTE RD, LOT #4, LITHIA, FL, 33547, US |
| Mail Address: | 18707 BOYETTE RD, LOT #4, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VICTOR | Authorized Member | 18707 BOYETTE RD, LITHIA, FL, 33547 |
| SANCHEZ VICTOR A | Agent | 18707 BOYETTE RD, LITHIA, FL, 33547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070725 | THE POOL MECHANICS | ACTIVE | 2020-06-23 | 2025-12-31 | - | 18707 BOYETTE RD, LOT #4, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | SANCHEZ, VICTOR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000416002 | TERMINATED | 1000000897791 | HILLSBOROU | 2021-08-12 | 2041-08-18 | $ 11,418.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VICTOR SANCHEZ VS STATE OF FLORIDA | 5D2012-2020 | 2012-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VICTOR SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Edward J. Weiss |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Ann M. Phillips |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2013-06-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 12VOL |
| Docket Date | 2013-04-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-02 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2013-04-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-12-28 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2012-12-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | VICTOR SANCHEZ |
| Docket Date | 2012-12-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | VICTOR SANCHEZ |
| Docket Date | 2012-11-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender -PD7th |
| Docket Date | 2012-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 12VOL;1BOX IN EXHIBIT ROOM |
| Docket Date | 2012-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record |
| Docket Date | 2012-10-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record ~ SECOND |
| On Behalf Of | VICTOR SANCHEZ |
| Docket Date | 2012-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record |
| Docket Date | 2012-08-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | VICTOR SANCHEZ |
| Docket Date | 2012-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. |
| Docket Date | 2012-05-29 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| On Behalf Of | VICTOR SANCHEZ |
| Docket Date | 2012-05-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2012-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2012-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VICTOR SANCHEZ |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-10 |
| REINSTATEMENT | 2021-09-28 |
| Florida Limited Liability | 2020-05-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State