| Entity Name: | SANCHEZ & SARMIENTO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ & SARMIENTO INVESTMENT 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: | 18 Oct 2021 (4 years ago) |
| Date of dissolution: | 28 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | L21000453326 |
| FEI/EIN Number |
87-3187193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 E BUSCH BLVD APT 408, TAMPA, FL, 33617, US |
| Mail Address: | 4121 E BUSCH BLVD APT 408, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RONDON JOSE A | Authorized Manager | 4121 E BUSCH BLVD APT 408, TAMPA, FL, 33617 |
| SARMIENTO PARRA CARLOS F | Authorized Member | 4121 E BUSCH BLVD APT 408, TAMPA, FL, 33617 |
| SANTIAGO EZEQUIEL | Agent | 3904 E BIRD ST, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-28 | - | - |
| REINSTATEMENT | 2023-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 4121 E BUSCH BLVD APT 408, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 4121 E BUSCH BLVD APT 408, TAMPA, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | SANTIAGO, EZEQUIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-28 |
| REINSTATEMENT | 2023-02-20 |
| Florida Limited Liability | 2021-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
