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SANCHEZ MORENO REAL ESTATE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ MORENO REAL ESTATE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ MORENO REAL ESTATE HOLDING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2022 (2 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L22000469127
Address: 59 SW 12TH AVE, SUITE 112, DANIA BEACH, FL, 33004
Mail Address: 59 SW 12TH AVE, SUITE 112, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASK MY ACCOUNTANT, CORP Agent -
LUZ SANCHEZ Authorized Member 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331
MORENO LUIS Authorized Member 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-02
Florida Limited Liability 2022-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State