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HERRERA-ANDONIE INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: HERRERA-ANDONIE INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERRERA-ANDONIE INVESTMENTS, 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: 02 Jul 2013 (12 years ago)
Document Number: L13000094741
FEI/EIN Number 46-3102892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9600 NW 38TH STREET, SUITE 304, MIAMI, FL, 33178, US
Mail Address: 9600 NW 38TH STREET, SUITE 304, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ANGEL R Managing Member 9600 NW 38TH STREET, SUITE 304, MIAMI, FL, 33178
ANDONIE KARLA M Managing Member 9600 NW 38TH STREET, SUITE 304, MIAMI, FL, 33178
PONCE CESAR A Agent 9600 NW 38 ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137852 DOCU SERVICES EXPIRED 2017-12-17 2022-12-31 - 9600 NW 38 ST SUITE 208, DORAL, FL, 33178
G14000123835 AKAJ IMPORT EXPORT EXPIRED 2014-12-10 2019-12-31 - 9600 NW 38 ST SUITE 211, DORAL, FL, 33178
G14000123843 ABOGADOS HONDURAS USA ACTIVE 2014-12-10 2029-12-31 - 9600 NW 38 ST SUITE 304, DORAL, FL, 33178
G13000120439 ABOGADOS DE HONDURAS EN USA EXPIRED 2013-12-10 2018-12-31 - 7171 SW 24TH STREET, SUITE 317, MIAMI, FL, 33155
G13000068951 TRAMITES LEGALES EN HONDURAS EXPIRED 2013-07-09 2018-12-31 - 4005 NW 114TH. AVE. SUITE 24, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 9600 NW 38 ST, SUITE 304, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 9600 NW 38TH STREET, SUITE 304, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-03-02 9600 NW 38TH STREET, SUITE 304, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State