| Entity Name: | DAIRELYS SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAIRELYS 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. |
| 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: | 16 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000227852 |
| Address: | 4161 W 9TH LN, HIALEAH, FL, 33012, FL |
| Mail Address: | 4161 W 9TH LN, HIALEAH, FL, 33012, FL |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DAIRELYS | Authorized Member | 4161 W 9TH LN, HIALEAH, FL, 33012 |
| SANCHEZ DAIRELYS | Agent | 4161 W 9TH LN, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8400778810 | 2021-04-22 | 0455 | PPS | 4161 W 9th Ln, Hialeah, FL, 33012-7266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7196548601 | 2021-03-23 | 0455 | PPP | 4161 W 9th Ln, Hialeah, FL, 33012-7201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
