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ANDALUSIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ANDALUSIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDALUSIA HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000019210
FEI/EIN Number APPLIED FOR

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

Address: 5271 SW 5 ST., MIAMI, FL, 33134
Mail Address: P. O. BOX 143401, CORAL GABLES, FL, 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOYOS WALDO Manager 837 LORCA ST, CORAL GABLES, FL, 33134
TOYOS WALDO I Managing Member 837 LORCA ST, CORAL GABLES, FL, 33134
ARVESU MANUEL M Manager 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33134
TOYOS III WALDO Agent 837 LORCA ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-23 5271 SW 5 ST., MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-02-16 TOYOS III, WALDO -
REGISTERED AGENT ADDRESS CHANGED 2007-02-16 837 LORCA ST., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-05-01 5271 SW 5 ST., MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-05-01
Florida Limited Liabilites 2005-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State