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JOSE LUIS SANCHEZ LLC - Florida Company Profile

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Company Details

Entity Name: JOSE LUIS SANCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE LUIS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Aug 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2024 (8 months ago)
Document Number: L22000379449
FEI/EIN Number 35-2779537

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 535 SW 5th ST, APT 3, MIAMI, FL, 33130, US
Mail Address: 535 SW 5th ST, APT 3, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE LSR Manager 535 SW 5 ST APT 3, MIAMI, FL, 33130
SANCHEZ JOSE LSR Agent 535 SW 5th ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-31 535 SW 5th ST, APT 3, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-10-31 535 SW 5th ST, APT 3, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-10-31 SANCHEZ, JOSE L, SR -
REGISTERED AGENT ADDRESS CHANGED 2023-10-31 535 SW 5th ST, APT 3, MIAMI, FL 33130 -
REINSTATEMENT 2023-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Court Cases

Title Case Number Docket Date Status
JOSE LUIS SANCHEZ VS STATE OF FLORIDA 2D2011-5849 2011-11-28 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC09-07594CFANO

Parties

Name JOSE LUIS SANCHEZ LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-29
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-09-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-08-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-03-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ sent copy to AG
On Behalf Of JOSE LUIS SANCHEZ
Docket Date 2012-01-20
Type Letter-Case
Subtype Letter
Description Letter ~ FROM ROSE GALLAHER REGARDING PRO SE FAIR TRIAL
Docket Date 2012-01-13
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ ib due
Docket Date 2012-01-03
Type Motions Relating to Parties and Counsel
Subtype Motion for Appointment of Counsel
Description Motion for Appointment of Counsel
On Behalf Of JOSE LUIS SANCHEZ
Docket Date 2011-12-22
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
Docket Date 2011-11-28
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2011-11-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSE LUIS SANCHEZ

Documents

Name Date
REINSTATEMENT 2024-11-08
REINSTATEMENT 2023-10-31
Florida Limited Liability 2022-08-30

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21066.44
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21020.21

Motor Carrier Census

DBA Name:
VAGABUNDO TRANSPORT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-08-20
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-05-31
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State