| Entity Name: | USA ANDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA ANDES 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. |
| 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 05 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2017 (7 years ago) |
| Document Number: | L08000058556 |
| FEI/EIN Number |
270909048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NE 69 STREET, MIAMI, FL, 33138, US |
| Mail Address: | 780 NE 69 STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ JUAN M | Manager | 50 S. POINTE DR. SUITE 1207, MIAMI BEACH, FL, 33139 |
| PELAEZ DANIEL | Manager | 50 S. POINTE DR, SUITE 1207, MIAMI BEACH, FL, 33139 |
| PELAEZ SAMUEL | Manager | 50 S. POINTE DR., MIAMI BEACH, FL, 33139 |
| PELAEZ SARA | Manager | 50 S. POINTE DR., MIAMI BEACH, FL, 33139 |
| ACEVEDO & ASSOCIATES LLP | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-05 | - | - |
| LC REVOCATION OF DISSOLUTION | 2017-09-27 | - | - |
| VOLUNTARY DISSOLUTION | 2017-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-26 | 780 NE 69 STREET, UNIT 2508, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2015-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 780 NE 69 STREET, UNIT 2508, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2010-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-08 | ACEVEDO & ASSOCIATES LLP | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2017-09-27 |
| VOLUNTARY DISSOLUTION | 2017-07-31 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2015-10-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
