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SANCHEZ MAURERA INSURANCE & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ MAURERA INSURANCE & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ MAURERA INSURANCE & FINANCIAL SERVICES 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: 22 Sep 2023 (2 years ago)
Document Number: L23000442038
FEI/EIN Number 93-3625409

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

Address: 9905 NW 52ND LN, DORAL, FL, 33178, US
Mail Address: 9905 NW 52ND LN, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SANCHEZ GERMAN Authorized Member 9905 NW 52ND LN, DORAL, FL, 33178
MAURERA DE SANCHEZ VERUSHKA Authorized Member 9905 NW 52ND LN, DORAL, FL, 33178
SANCHEZ SANCHEZ GERMAN Agent 9905 NW 52ND LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 9905 NW 52ND LN, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-06-11 9905 NW 52ND LN, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 9905 NW 52ND LN, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-09-22

Date of last update: 03 May 2025

Sources: Florida Department of State