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ANDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ANDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDA INVESTMENTS 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000032996
FEI/EIN Number 264608424

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

Address: 919 NW 97TH AVE, MIAMI, FL, 33172, US
Mail Address: 919 NW 97TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO AUDRY P Manager 919 NW 97TH AVE, MIAMI, FL, 33172
NAVARRO AUDRY P Agent 919 NW 97TH AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002697 ALLEGRO PROPERTY MANAGEMENT EXPIRED 2010-01-08 2015-12-31 - 8045 NW 36TH ST. SUITE 506A, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 919 NW 97TH AVE, STE # 206, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-22 919 NW 97TH AVE, STE # 206, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 919 NW 97TH AVE, #206, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-01-22 NAVARRO, AUDRY P -

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-01-22
Florida Limited Liability 2009-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State