I & M SANCHEZ TRUCKING LLC - Florida Company Profile
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| Entity Name: | I & M SANCHEZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & M SANCHEZ TRUCKING 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: | 06 Oct 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L22000431529 |
| FEI/EIN Number |
92-0616898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4808 MELODY LANE, LAKELAND, FL, 33805, US |
| Mail Address: | 4808 MELODY LANE, LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MESLIER R | Manager | 4808 MELODY LANE, LAKELAND, FL, 33805 |
| SANCHEZ MESLIER R | Agent | 4808 MELODY LANE, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 4808 MELODY LANE, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 4808 MELODY LANE, LAKELAND, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | SANCHEZ, MESLIER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 4808 MELODY LANE, LAKELAND, FL 33805 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-08 |
| Florida Limited Liability | 2022-10-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State