| Entity Name: | ANDES GOLD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDES GOLD USA, 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 16 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2011 (13 years ago) |
| Document Number: | L09000103068 |
| FEI/EIN Number |
271193547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 S.E. 3RD AVENUE, SUITE 310, MIAMI, FL, 33131 |
| Mail Address: | 123 S.E. 3RD AVENUE, SUITE 310, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVEZ SANTIAGO | Manager | 123 S.E. 3RD AVENUE, SUITE 310, MIAMI, FL, 33131 |
| CERVANTES ERNESTO A | Manager | 123 S.E. 3RD AVENUE, SUITE 310, MIAMI, FL, 33131 |
| CASTILLO B. ALVARO P | Agent | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 123 S.E. 3RD AVENUE, SUITE 310, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-16 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-10-27 |
| Florida Limited Liability | 2009-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
