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RICHARD SANCHEZ, LLC - Florida Company Profile

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Company Details

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

RICHARD 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: 29 May 2024 (a year ago)
Document Number: L24000245568
FEI/EIN Number 99-3358895

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14985 WILDFLOWER CIR, NAPLES, FL, 34119, US
Mail Address: 14985 WILDFLOWER CIR, NAPLES, FL, 34119, US
ZIP code: 34119
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RICHARD Manager 14985 WILDFLOWER CIR, NAPLES, FL, 34119
SANCHEZ RICHARD Agent 14985 WILDFLOWER CIR, NAPLES, FL, 34119

Documents

Name Date
Florida Limited Liability 2024-05-29

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
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:
20320.00
Total Face Value Of Loan:
20320.00
Date:
2021-05-05
Link:
View on USAspending
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:
20320.00
Total Face Value Of Loan:
20320.00
Date:
2021-04-17
Link:
View on USAspending
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:
2868.00
Total Face Value Of Loan:
2868.00
Date:
2021-04-06
Link:
View on USAspending
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:
7011.00
Total Face Value Of Loan:
7011.00
Date:
2021-04-01
Link:
View on USAspending
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:
19922.30
Total Face Value Of Loan:
19922.30

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,868
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,868
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,881.54
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,868
Jobs Reported:
1
Initial Approval Amount:
$2,868
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,868
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,884.58
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,868
Jobs Reported:
1
Initial Approval Amount:
$19,922.3
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,922.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,004.17
Servicing Lender:
Bank of Pensacola
Use of Proceeds:
Payroll: $19,920.3
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,011
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,039.04
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $7,011
Jobs Reported:
1
Initial Approval Amount:
$20,320
Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,378.7
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,320
Jobs Reported:
1
Initial Approval Amount:
$7,011
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,035.15
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $7,011
Jobs Reported:
1
Initial Approval Amount:
$20,320
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,358.97
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,320

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 208-8209
Email:
RICHARDSANCHEZ05052012.RS@GMAIL.COM
Add Date:
2018-03-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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