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ANDES GLOBAL TRADING LLC - Florida Company Profile

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Company Details

Entity Name: ANDES GLOBAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ORREGO IVAN D Manager 1011 SUNNYBROOK ROAD, MIAMI, FL, 33136
MANZUR SANTIAGO Manager 1011 SUNNYBROOK ROAD, MIAMI, FL, 33136

Legal Entity Identifier

LEI Number:
5493009SP66ZLXWLOJ82

Registration Details:

Initial Registration Date:
2014-09-24
Next Renewal Date:
2019-09-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-15
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
315000.00
Total Face Value Of Loan:
315000.00
Date:
2021-07-15
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00
Date:
2020-11-19
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
315000.00
Total Face Value Of Loan:
315000.00
Date:
2020-08-27
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
90792536
Mark:
LA CARBONERA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA CARBONERA

Goods And Services

For:
Fresh meat; fresh meat, namely, beef, pork, chicken, and lamb; sliced luncheon meats
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$497,100
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$497,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$500,455.42
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $372,900
Rent: $31,838.97
Debt Interest: $92,361.03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State