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SANCHEZ INVESTMENTS & MORE LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ INVESTMENTS & MORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ INVESTMENTS & MORE 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: 16 Mar 2023 (2 years ago)
Document Number: L23000135969
FEI/EIN Number 97-0918175

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

Address: 200 MAITLAND AVE, APT 14, ALTAMONTE SPRING, FL, 32701
Mail Address: 200 MAITLAND AVE, APT 14, ALTAMONTE SPRING, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SANCHEZ RICARDO Manager 200 MAITLAND AVE, APT 14, ALTAMONTE SPRING, FL, 32701
RODRIGUEZ LOURDES F Agent 200 MAITLAND AVE, ALTAMONTE SPRING, FL, 32701

Documents

Name Date
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State