| Entity Name: | SANCHEZ & LEONARDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCHEZ & LEONARDO 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000423133 |
| FEI/EIN Number |
92-2801410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, SUITE 206, MIAMI, FL, 33161, US |
| Mail Address: | 11098 BISCAYNE BLVD, SUITE 206, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO MARIA A | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| LEONARDO AMANDA | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| SANCHEZ ALEJANDRO | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| SANCHEZ ERNESTO | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ACCUTAX ADVISORY CORP. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
