| Entity Name: | SANCHEZ PROPERTY HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ PROPERTY HOLDINGS II, 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: | 08 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L21000478186 |
| FEI/EIN Number |
87-3505074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13230 SW 132 AVE. STE 34, MIAMI, FL, 33186 |
| Mail Address: | 4532 TAMIAMI TRL E, NAPLES, FL, 34112, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOAQUIN | Manager | 13230 SW 132 AVE. STE 34, MIAMI, FL, 33186 |
| DIAZ CAROLINA M | Manager | 4532 TAMIAMI TRL E, NAPLES, FL, 34112 |
| ROYO ANA C | Manager | 13230 SW 132 AVE. STE 34, MIAMI, FL, 33186 |
| DIAZ CAROLINA M | Agent | 4532 TAMIAMI TRL E, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 13230 SW 132 AVE. STE 34, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2023-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | DIAZ, CAROLINA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 4532 TAMIAMI TRL E, STE 302, NAPLES, FL 34112 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| REINSTATEMENT | 2023-01-26 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
