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  5. ANDEAN SUN PRODUCE, LLC

ANDEAN SUN PRODUCE, LLC - Florida Company Profile

Company Details

Entity Name: ANDEAN SUN PRODUCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDEAN SUN PRODUCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 05 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2020 (4 years ago)
Document Number: L13000081646
FEI/EIN Number 65-1202891

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1500 NW 89TH CT, MIAMI, FL, 33172, US
Mail Address: 1500 NW 89TH CT, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDEAN SUN PRODUCE 401(K) PLAN 2023 651202891 2024-05-15 ANDEAN SUN PRODUCE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing DANIEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
ANDEAN SUN PRODUCE 401(K) PLAN 2022 651202891 2023-02-10 ANDEAN SUN PRODUCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT 102, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-02-10
Name of individual signing FRANK TELGE
Valid signature Filed with authorized/valid electronic signature
ANDEAN SUN PRODUCE 401(K) PLAN 2021 651202891 2022-03-01 ANDEAN SUN PRODUCE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-03-01
Name of individual signing FRANK TELGE
Valid signature Filed with authorized/valid electronic signature
ANDEAN SUN PRODUCE 401(K) PLAN 2020 651202891 2021-05-10 ANDEAN SUN PRODUCE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172
ANDEAN SUN PRODUCE 401(K) PLAN 2020 651202891 2021-04-28 ANDEAN SUN PRODUCE, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s DBA name GOLD CUP FRESH
Plan sponsor’s address 1500 NW 89TH CT STE 102, DORAL, FL, 331722640

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing DANIEL LOPEZ
Valid signature Filed with authorized/valid electronic signature
ANDEAN SUN PRODUCE 401(K) PLAN 2019 651202891 2020-05-07 ANDEAN SUN PRODUCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172
ANDEAN SUN PRODUCE 401(K) PLAN 2018 651202891 2019-04-15 ANDEAN SUN PRODUCE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172
ANDEAN SUN PRODUCE 401(K) PLAN 2017 651202891 2018-04-18 ANDEAN SUN PRODUCE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 1500 NW 89TH CT #102, MIAMI, FL, 33172
ANDEAN SUN PRODUCE 401(K) PLAN 2016 651202891 2017-04-24 ANDEAN SUN PRODUCE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424500
Sponsor’s telephone number 3055910740
Plan sponsor’s address 7200 NW 19TH STREET, SUITE 405, MIAMI, FL, 33126

Key Officers & Management

Name Role Address
TELGE FRANK Member 1500 NW 89TH CT, MIAMI, FL, 33172
LOPEZ DANIEL A Chief Financial Officer 1500 NW 89TH CT, MIAMI, FL, 33172
TELGE FRANK Agent 1500 NW 89th Court, Miami, FL, 33172
ANASTASIA INVESTMENTS, LLC Member 1500 NW 89TH CT, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048425 GOLD CUP FRESH ACTIVE 2017-05-03 2027-12-31 - 1500 NW 89TH CT, STE 102, MIAMI, FL, 33172
G13000059045 ANDEAN SUN PRODUCE EXPIRED 2013-06-13 2018-12-31 - 10544 NW 26 STREET, E-204, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-12-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 1500 NW 89th Court, # 102, Miami, FL 33172 -
LC AMENDMENT 2017-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-27 1500 NW 89TH CT, SUITE 102, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-06-27 1500 NW 89TH CT, SUITE 102, MIAMI, FL 33172 -
LC AMENDMENT 2015-12-30 - -
LC AMENDMENT 2013-11-25 - -
CONVERSION 2013-06-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000098502. CONVERSION NUMBER 900000132219

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
LC Amendment 2020-12-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4355447702 2020-05-01 0455 PPP 1500 NW 89TH CT # 102, DORAL, FL, 33172
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158885
Loan Approval Amount (current) 158885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 9
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160373.73
Forgiveness Paid Date 2021-04-14

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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