JUAN M. SANCHEZ INSURANCE & FINANCIAL AGENCY, INC.

Company Details

Entity Name:	JUAN M. SANCHEZ INSURANCE & FINANCIAL AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	25 Apr 2005 (20 years ago)
Document Number:	P05000060999
FEI/EIN Number	202739536
Address:	5202 SW 128 Pl., MIAMI, FL, 33175, US
Mail Address:	5202 SW 128 Pl., MIAMI, FL, 33175, US
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANCHEZ JUAN M	Agent	5202 SW 128 PLACE, MIAMI, FL, 33175

Name	Role	Address
SANCHEZ JUAN M	President	5202 SW 128 Pl., MIAMI, FL, 33175

Name	Role	Address
SANCHEZ JUAN M	Director	5202 SW 128 Pl., MIAMI, FL, 33175

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2013-04-26	5202 SW 128 Pl., MIAMI, FL 33175	No data
CHANGE OF MAILING ADDRESS	2013-04-26	5202 SW 128 Pl., MIAMI, FL 33175	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1624678507

2021-02-19

0455

PPS

8000 SW 117th Ave Ste Ph-A, Miami, FL, 33183-4809

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7645
Loan Approval Amount (current)	7645
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33183-4809
Project Congressional District	FL-27
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7699.46
Forgiveness Paid Date	2021-11-10

4462807404

2020-05-09

0455

PPP

5202 SW 128 PL., MIAMI, FL, 33175

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5317
Loan Approval Amount (current)	5317
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District	FL-28
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5375.12
Forgiveness Paid Date	2021-06-15

Date of last update: 03 Feb 2025