| Entity Name: | OFELIA SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFELIA 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. |
| 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: | 10 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000175116 |
| FEI/EIN Number |
923660898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NE Miami Gardens Dr, APT 380A, MIAMI, FL, 33179, US |
| Mail Address: | 1401 NE Miami Gardens Dr, APT 380A, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OFELIA | Manager | 1170 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| SANCHEZ OFELIA | Agent | 1170 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 1401 NE Miami Gardens Dr, APT 380A, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 1401 NE Miami Gardens Dr, APT 380A, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
