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ANDES LOGISTICS USA LLC - Florida Company Profile

Company Details

Entity Name: ANDES LOGISTICS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDES LOGISTICS 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.
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: 09 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2020 (5 years ago)
Document Number: L13000096875
FEI/EIN Number 46-3555820

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

Address: 1335 NW 98th CT, UNIT 11 & 12, DORAL, FL, 33172, US
Mail Address: 1335 NW 98th CT, UNIT 11 & 12, DORAL, 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
ANDES LOGISTICS USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 463555820 2024-05-03 ANDES LOGISTICS USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 463555820 2023-03-30 ANDES LOGISTICS USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 463555820 2022-06-23 ANDES LOGISTICS USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463555820 2021-06-01 ANDES LOGISTICS USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463555820 2020-04-13 ANDES LOGISTICS USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 463555820 2019-06-06 ANDES LOGISTICS USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET SUITE 7, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ANDES LOGISTICS USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 463555820 2018-07-11 ANDES LOGISTICS USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 3054205358
Plan sponsor’s address 7500 NW 25 STREET, SUITE 7, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUIDOBRO CRISTOBAL Managing Member 1335 NW 98th CT, DORAL, FL, 33172
GOMEZ MAGALY A Manager 1335 NW 98th CT, DORAL, FL, 33172
Huidobro Cristobal Agent 1335 NW 98th CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-30 1335 NW 98th CT, UNIT 11 & 12, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-30 1335 NW 98th CT, UNIT 11 & 12, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-08-30 1335 NW 98th CT, UNIT 11 & 12, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-03-30 Huidobro, Cristobal -
LC AMENDMENT 2020-08-19 - -
LC AMENDMENT 2015-04-20 - -
LC AMENDMENT 2015-04-13 - -
LC AMENDMENT 2014-07-24 - -
LC AMENDMENT 2013-10-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-08-30
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-23
AMENDED ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2021-02-02
LC Amendment 2020-08-19
ANNUAL REPORT 2020-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State