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JONATHAN SANCHEZ LLC

JONATHAN SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name:	JONATHAN SANCHEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company JONATHAN 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	02 Nov 2020 (4 years ago)
Date of dissolution:	16 Feb 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	16 Feb 2022 (3 years ago)
Document Number:	L20000347595
FEI/EIN Number	85-3714942 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1700 SW 78TH AVE, APT 1007, PLANTATION, FL 33324
Mail Address:	1700 SW 78TH AVE, APT 1007, PLANTATION, FL 33324
ZIP code:	33324
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ, JONATHAN	Agent	1700 SW 78TH AVE, APT 1007, PLANTATION, FL 33324
SANCHEZ, JONATHAN	Authorized Member	1700 SW 78TH AVE, APT 1007 PLANTATION, FL 33324

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-02-16	-	-

Court Cases

Title

Case Number

Docket Date

Status

JONATHAN SANCHEZ VS FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

SC2022-0614

2022-05-04

Closed

Classification	Original Proceedings - Writ - All Writs
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fourth Judicial Circuit, Clay County 102012DR000857A001XX

Parties

Name	JONATHAN SANCHEZ LLC
Role	Petitioner
Status	Active

Name	Florida Department of Highway Safety and Motor Vehicles
Role	Respondent
Status	Active
Representations	Christie S. Utt

Name	Hon. Gwen Marshall
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Tara S. Green
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-05-23
Type	Disposition
Subtype	Tsfr Circ Ct/DCA (Harvard)
Description	DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted a "Notice of Petition," which this Court has treated as a petition for writ of mandamus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Second Judicial Circuit, in and for Leon County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 301 S. Monroe Street, Suite 100, Tallahassee, Florida 32301.

Docket Date	2022-05-05
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2022-05-05
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2022-05-04
Type	Petition
Subtype	Appendix
Description	APPENDIX-PETITION
On Behalf Of	Jonathan Sanchez

Docket Date	2022-05-04
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

JONATHAN SANCHEZ, VS RICARDO IV MONTILLA OSORIO,

3D2017-2068

2017-09-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-26005

Parties

Name	JONATHAN SANCHEZ LLC
Role	Appellant
Status	Active
Representations	Leslie Perez Perez

Name	RICARDO IV MONTILLA OSORIO
Role	Appellee
Status	Active
Representations	TYLER A. MAMONE

Name	Hon. Gisela Cardonne Ely
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-09-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2017-09-19
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2017-11-13
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2017-11-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-11-07
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-10-24
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-10-24
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated September 26, 2017, and with the Florida Rules of Appellate Procedure.

Docket Date	2017-09-26
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 6, 2016.

Docket Date	2017-09-19
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Jonathan Sanchez

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-02-16
ANNUAL REPORT	2021-02-15
Florida Limited Liability	2020-11-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1433038805

2021-04-10

0491

PPP

13300 Tanja King Blvd, Orlando, FL, 32828-7828

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	847
Loan Approval Amount (current)	847
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-7828
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3036938908

2021-04-27

0491

PPS

13300 Tanja King Blvd, Orlando, FL, 32828-7828

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	847
Loan Approval Amount (current)	847
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-7828
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9706018802

2021-04-23

0491

PPP

5659 Telipa Dr, Orlando, FL, 32839-5210

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20625
Loan Approval Amount (current)	20625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-5210
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1145618808

2021-04-09

0455

PPP

634 Munich St NW N/A, Palm Bay, FL, 32907-8246

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20326
Loan Approval Amount (current)	20326
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Bay, BREVARD, FL, 32907-8246
Project Congressional District	FL-08
Number of Employees	1
NAICS code	561790
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20488.05
Forgiveness Paid Date	2022-02-01

Date of last update: 14 Feb 2025

Sources: Florida Department of State

JONATHAN SANCHEZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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