| Entity Name: | ALEX SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEX 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: | 26 Apr 2021 (4 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: | L21000191234 |
| FEI/EIN Number |
86-3456009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 17142, PLANTATION, FL, 33318, US |
| Address: | 5850 NW 17TH PL, APT D113, SUNRISE, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALEXIS | Manager | 5850 NW 17TH PL APT D113, SUNRISE, FL, 33313 |
| SANCHEZ ALEXIS | Agent | 5850 NW 17TH PL, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5850 NW 17TH PL, APT D113, SUNRISE, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339504169 | 0419700 | 2013-11-15 | 3252 CR 305, BUNNELL, FL, 32110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 862154 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280057 A06 |
| Issuance Date | 2013-12-06 |
| Abatement Due Date | 2014-01-03 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(a)(6): At the time of initial assignment and at least annually thereafter, the employer did not instruct every employee in the safe operation and servicing of all covered equipment with which he was or would be involved: a. On or about November 15, 2013, an employee operating a tractor was not adequately trained in that he did not make sure everyone was clear of the machinery before starting the engine, engaging power, and operating the machine, exposing employees to a crush hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19280057 B02 I |
| Issuance Date | 2013-12-06 |
| Abatement Due Date | 2014-01-03 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-01-08 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1928.57(b)(2)(i): The mesh or nip-points of all power driven gears, belts, chains, sheaves, pulleys, sprockets, and idlers was not guarded: a. On or about November 15, 2013, employees were using a mechanical transplanter that did not have guards on the chains and sprockets, exposing themselves to a caught in hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2093718206 | 2020-07-31 | 0455 | PPP | 1904 W BOGIE DR, TAMPA, FL, 33612-7329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
