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INVERSIONES SANCHEZ MACHADO LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SANCHEZ MACHADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES SANCHEZ MACHADO 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: 17 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000226643
Address: 1212 NW 82TH AVE, SUITE 1213, DORAL, FL 33126
Mail Address: 1212 NW 82 AVE, SUITE 1213, DORAL, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADELL MARTINEZ, JUAN Agent 10540 NW 74TH ST, UNIT 103, MEDLEY, FL 33178
SANCHEZ MACHADO, ERNESTO Manager 1212 NW 82TH AVE SUITE 1213, DORAL, FL 33126
BADELL MARTINEZ, JUAN Authorized Member 10540 NW 74TH ST UNIT 103, MEDLEY, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-17

Date of last update: 13 Feb 2025

Sources: Florida Department of State