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ANDINA & CARIBBEAN BUSINESS DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: ANDINA & CARIBBEAN BUSINESS DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDINA & CARIBBEAN BUSINESS DEVELOPMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2013 (11 years ago)
Date of dissolution: 23 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2016 (9 years ago)
Document Number: L13000136105
FEI/EIN Number 46-3755960

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

Address: 11653 N.W. 88TH LANE, DORAL, FL, 33178, US
Mail Address: 5100 So. Dixie Hwy., West Palm Beach, FL, 33405, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO FOUCAULT HECTOR J Manager 5100 So. Dixie Hwy., West Palm Beach, FL, 33405
ROJAS JOSE L Manager 11653 N.W. 88TH LANE, DORADO, FL, 33178
DEL VALLE CHACON ERIKA Manager 11653 N.W. 88TH LANE, DORAL, FL, 33178
TREJO FOUCAULT HECTOR J Agent 5100 So. Dixie Hwy., West Palm Beach, FL, 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-23 - -
CHANGE OF MAILING ADDRESS 2014-03-05 11653 N.W. 88TH LANE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 5100 So. Dixie Hwy., Ste 10, West Palm Beach, FL 33405 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-23
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-05
Florida Limited Liability 2013-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State