| Entity Name: | SANCHEZ MONTALVO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ MONTALVO INVESTMENTS, 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: | 05 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000063624 |
| Address: | 1350 MAYWOOD AVE, DELTONA, FL, 32725, US |
| Mail Address: | 1350 MAYWOOD AVE, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO-RAMIREZ IVONNE | Vice President | 1350 MAYWOOD AVE., DELTONA, FL, 32725 |
| SANCHEZ WINFRED | President | 1350 MAYWOOD AVE, DELTONA, FL, 32725 |
| MONTALVO-RAMIREZ IVONNE | Agent | 1350 MAYWOOD AVE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-12-06 | SANCHEZ MONTALVO INVESTMENTS, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2021-05-18 | MONTALVO - RAMIREZ INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2021-12-06 |
| LC Amendment and Name Change | 2021-05-18 |
| Florida Limited Liability | 2021-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
