| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| LC INTEREST EXCHANGE | 2023-02-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-04 | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 1011 SUNNYBROOK ROAD, PH FLOOR, SUITE 1110, MIAMI, FL 33136 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2016-11-15 | No data | No data |
| LC AMENDMENT | 2011-07-22 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
