DIANA SANCHEZ LLC - Florida Company Profile
Share on:
| Entity Name: | DIANA SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA 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: |
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: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000263894 |
| FEI/EIN Number |
92-3150416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 SW 112 PL CR, MIAMI, FL, 33173, US |
| Mail Address: | 7255 SW 112 PL CR, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DIANA D | Managing Member | 7255 SW 112 PL CR, MIAMI, FL, 33173 |
| SANCHEZ DIANA D | Agent | 7255 SW 112 PL CR, MIAMI, FL, 33173 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIANA SANCHEZ AND JORGE SANCHEZ, etc., VS ROGER K. KHOURI, M.D., et al., | 3D2016-1001 | 2016-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIANA SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert A. Stok |
| Name | JORGE SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | BAPTIST HOSPITAL OF MIAMI, INC. |
| Role | Appellee |
| Status | Active |
| Name | OMAR BLANCO, P.A. |
| Role | Appellee |
| Status | Active |
| Name | MIAMI HAND CENTER, P.L. |
| Role | Appellee |
| Status | Active |
| Name | ROGER K. KHOURI, M.D. |
| Role | Appellee |
| Status | Active |
| Representations | OSCAR J. CABANAS, LAWRENCE E. BURKHALTER, Rolando A. Diaz |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DIANA SANCHEZ |
| Docket Date | 2016-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-06-20 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-06-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-05-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before May 16, 2016. |
| Docket Date | 2016-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DIANA SANCHEZ |
| Docket Date | 2016-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-06-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State