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NORTH ANDREW, LLC - Florida Company Profile

Company Details

Entity Name: NORTH ANDREW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH ANDREW, 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: 09 Jun 2006 (19 years ago)
Date of dissolution: 21 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2016 (8 years ago)
Document Number: L06000059314
FEI/EIN Number 205021077

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

Address: 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL, 33131, US
Mail Address: C/O MARCELL FELIPE 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELL FELIPE PA Agent 1001 BRICKELL BAY DR, MIAMI, FL, 33131
LACK GRAEME R Manager 1001 BRICKELL BAY DR. STE 1504, MIAMI, FL, 33131
LACK JAYNE M Manager 1001 BRICKELL BAY DR. STE 1504, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-26 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-04-07 MARCELL FELIPE PA -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-08-25
ANNUAL REPORT 2007-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State