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MM&D SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name: MM&D SANCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM&D SANCHEZ 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: 04 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000061943
FEI/EIN Number 88-0727221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 311 TORTUGA WAY, MELBOURNE, FL, 32904, US
Mail Address: 311 TORTUGA WAY, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MAGDALENO LUIS Authorized Member 311 TORTUGA WAY, MELBOURNE, FL, 32904
SANCHEZ MAGDALENO SOLEDAD Authorized Member 311 TORTUGA WAY, MELBOURNE, FL, 32904
WHITE RODNEY SCPA Agent 4650 LIPSCOMB ST NE, PALM BAY, FL, 32905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030438 TAQUERIA RESTAURANT EL BARRIO ACTIVE 2022-03-02 2027-12-31 - 173 SAN JUAN CIR, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-30 311 TORTUGA WAY, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2023-06-30 311 TORTUGA WAY, MELBOURNE, FL 32904 -
LC AMENDMENT 2022-05-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-30
ANNUAL REPORT 2023-02-23
LC Amendment 2022-05-13
Florida Limited Liability 2022-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State