| Entity Name: | ANDINA GRUPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDINA GRUPO 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: | 01 Mar 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Nov 2017 (7 years ago) |
| Document Number: | L12000029483 |
| FEI/EIN Number |
45-5444194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 Townes Dr, Nashville, TN, 37211, US |
| Mail Address: | 219 Townes Dr, Nashville, TN, 37211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELEAN PAUL | Manager | 219 Townes Dr, Nashville, TN, 37211 |
| NEGRON ANDREINA | Manager | 219 Townes Dr, Nashville, TN, 37211 |
| Santiago Eljaiek III, Esq. | Auth | 2601 S Bayshore Dr Ste 1800, Coconut Grove, FL, 33133 |
| MELEAN PAUL | Agent | 219 Townes Dr, Nashville, FL, 37211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 219 Townes Dr, Nashville, TN 37211 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 219 Townes Dr, Nashville, TN 37211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 219 Townes Dr, Nashville, FL 37211 | - |
| LC STMNT OF RA/RO CHG | 2017-11-21 | - | - |
| LC NAME CHANGE | 2017-08-18 | ANDINA GRUPO LLC | - |
| LC AMENDMENT | 2016-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-03-03 |
| CORLCRACHG | 2017-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9484347303 | 2020-05-02 | 0455 | PPP | 8255 NW 70TH ST, DORAL, FL, 33166-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4507487409 | 2020-05-09 | 0455 | PPP | 8255 NW 70TH ST, DORAL, FL, 33166-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
