COMEX ANDINA USA LLC - Florida Company Profile
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| Entity Name: | COMEX ANDINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMEX ANDINA 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: |
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: | 11 Apr 2011 (14 years ago) |
| Document Number: | L11000042908 |
| FEI/EIN Number |
451605433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13120 SW 92 Avenue, B216, MIAMI, FL, 33176, US |
| Mail Address: | 13120 SW 92 Avenue, B216, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFO FABIO | Managing Member | BOTIGUERS 3, 1-G, PATERNA, VA, 46980 |
| LITA CRISTINA | Manager | BOTIGUERS 3, 1-G, PATERNA, VA, 46980 |
| LEON EVA | Manager | BOTIGUERS 3, 1-G, PATERNA, VA, 46980 |
| RAFFO PAOLO | Manager | BOTIGUERS 3, 1-G, PATERNA, VA, 46980 |
| Silva Albert MCPA | Agent | 13120 SW 92 Avenue, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 13120 SW 92 Avenue, B216, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 13120 SW 92 Avenue, B216, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 13120 SW 92 Avenue, B216, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | Silva, Albert M, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State