| Entity Name: | HORTA & SANCHEZ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORTA & SANCHEZ INVESTMENT GROUP 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: | 10 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L21000522085 |
| FEI/EIN Number |
87-3962974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 W WATERS AVE, APT 400, TAMPA, FL, 33615, US |
| Mail Address: | 6910 W WATERS AVE, APT 400, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTA JAVIER | Authorized Member | 6910 W WATERS AVE, APT 400, TAMPA, FL, 33615 |
| SANCHEZ JAMES | Authorized Member | 6910 W WATERS AVE, APT 400, TAMPA, FL, 33615 |
| HORTA JAVIER | Agent | 6910 W WATERS AVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 6910 W WATERS AVE, APT 400, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 6910 W WATERS AVE, APT 400, TAMPA, FL 33615 | - |
| LC AMENDMENT | 2022-01-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-22 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment | 2022-01-10 |
| Florida Limited Liability | 2021-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
