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ANDEAN SUN PRODUCE, LLC - Florida Company Profile

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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 (5 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

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

Form 5500 Series

Employer Identification Number (EIN):
651202891
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors DBA Name:
GOLD CUP FRESH
Sponsors Telephone Number:

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158885
Current Approval Amount:
158885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
160373.73

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Date of last update: 02 Jun 2025

Sources: Florida Department of State