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GRUPO SANCHEZ INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO SANCHEZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jun 2022 (3 years ago)
Document Number: L22000272034
FEI/EIN Number NOT APPLICABLE
Address: 18191 NW 68 AVE, 202, HIALEAH, FL, 33015, US
Mail Address: 18191 NW 68 AVE, 202, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN President 18191 NW 68 AVE, HIALEAH, FL, 33015
Sanchez Kenia Vice President 18191 NW 68 AVE, HIALEAH, FL, 33015
Sanchez Kenia Agent 18191 NW 68 AVE, HIALEAH, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 Sanchez, Kenia -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-06-14

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Date of last update: 02 Aug 2025

Sources: Florida Department of State