Search icon

SANDRA SANCHEZ LLC - Florida Company Profile

Company Details

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

SANDRA 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.
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: 27 Oct 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Sep 2024 (9 months ago)
Document Number: L23000491728
FEI/EIN Number 93-4214064

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

Address: 187 YALE DR, LAKE WORTH BEACH, FL, 33460
Mail Address: 187 YALE DR, LAKE WORTH BEACH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SANDRA NP 6735 OLD FARM TRAIL, BOYTON BEACH, FL, 33437
CASTILLO LAURA Manager 187 YALE DR, LAKE WORTH BEACH, FL, 33460
CASTILLO LAURA M Agent 187 YALE DR, LAKE WORTH BEACH, FL, 33460

National Provider Identifier

NPI Number:
1386400505
Certification Date:
2024-08-19

Authorized Person:

Name:
LAURA M CASTILLO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes
Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
No

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000118238 TU SALUD SIEMPRE PRIMERO ACTIVE 2024-09-20 2029-12-31 - 187 YALE DR, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-09-12 SANDRA SANCHEZ LLC -

Documents

Name Date
LC Name Change 2024-09-12
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-27

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2593.00
Total Face Value Of Loan:
2593.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3356.00
Total Face Value Of Loan:
3356.00

Paycheck Protection Program

Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2593
Current Approval Amount:
2593
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2601.43
Date Approved:
2020-06-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3356
Current Approval Amount:
3356
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State