| Entity Name: | ANDES GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDES GLOBAL TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2011 (14 years ago) |
| Last Event: | LC INTEREST EXCHANGE |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | L11000021201 |
| FEI/EIN Number |
275220700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL, 33136, US |
| Mail Address: | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009SP66ZLXWLOJ82 | L11000021201 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Orrego, Ivan Dario, 2800 Biscayne Boulevard, Suite 500, Miami, US-FL, US, 33137 |
| Headquarters | 2800 Biscayne Boulevard, Suite 400, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2014-09-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000021201 |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| ORREGO IVAN D | Manager | 1011 SUNNYBROOK ROAD, MIAMI, FL, 33136 |
| MANZUR SANTIAGO | Manager | 1011 SUNNYBROOK ROAD, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | ABITOS ADVISORS LLC | - |
| LC INTEREST EXCHANGE | 2023-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-04 | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-11-15 | - | - |
| LC AMENDMENT | 2011-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-23 |
| CORLCIE | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09514951ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-10-20 | 2012-10-20 | EXPORT INSURANCE COVERED PRODUCTS: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7616217009 | 2020-04-07 | 0455 | PPP | 1011 Sunnybrook Road, MIAMI, FL, 33166-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
