| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
