| Entity Name: | SANCHEZ ACQUISITIONS & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ ACQUISITIONS & 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000368098 |
| FEI/EIN Number |
88-3995831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2518 NE 6TH PLACE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 10147 NW 126TH TERRACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EMMANUEL O | Manager | 10147 NW 126TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ DANIEL | Manager | 10147 NW 126TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ ABEL O | Manager | 10147 NW 126TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ EMMANUEL O | Agent | 10147 NW 126TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-04 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
