| Entity Name: | SANCHEZ CARABALLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ CARABALLO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | L21000322642 |
| FEI/EIN Number |
61-2008569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| Mail Address: | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CAMPO E | President | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| CARABALLO MARIA P | Vice President | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| SANCHEZ MARIA J | Manager | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| SANCHEZ MARIA C | Manager | 12354 NW 53RD ST, CORAL SPRINGS, FL, 33706 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Stanford Entity Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
