| Entity Name: | GRUPO SANCHEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SANCHEZ INVESTMENTS, 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: | 14 Jun 2022 (3 years ago) |
| Document Number: | L22000272034 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18191 NW 68 AVE, 202, HIALEAH, FL, 33015, US |
| Mail Address: | 18191 NW 68 AVE, 202, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Sanchez, Kenia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
