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SANCHEZ JR LOCKSMITH LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ JR LOCKSMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ JR LOCKSMITH 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: 10 Aug 2023 (2 years ago)
Document Number: L23000375597
FEI/EIN Number 93-2857614

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

Address: 389 NW 58TH AVE, MIAMI, FL, 33126, US
Mail Address: 389 NW 58TH AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS Manager 389 NW 58TH AVE, MIAMI, FL, 33126
SANCHEZ RAISA Manager 389 NW 58TH AVE, MIAMI, FL, 33126
SANCHEZ LUIS A Manager 389 NW 58TH AVE, MIAMI, FL, 33012
SANCHEZ LUIS Agent 389 NW 58TH AVE, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-09-10
Florida Limited Liability 2023-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4357118000 2020-06-25 0455 PPP 389 NW 58 AVE, MIAMI, FL, 33126-4723
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5239
Loan Approval Amount (current) 5239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-4723
Project Congressional District FL-27
Number of Employees 1
NAICS code 561622
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5302.44
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State