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ANDEAN VALLEY LLC - Florida Company Profile

Company Details

Entity Name: ANDEAN VALLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDEAN VALLEY 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 06 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2019 (5 years ago)
Document Number: L15000150980
FEI/EIN Number 474963212

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

Address: 2391 IVANHOE ST., PORT CHARLOTTE, FL, 33952, US
Mail Address: 2391 IVANHOE ST., PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SANCHEZ MICHEL Manager 2391 Ivanhoe st, PORT CHARLOTTE, FL, 33952
GONZALEZ SUAREZ LUIS R Secretary 2391 Ivanhoe st, PORT CHARLOTTE, FL, 33952
GONZALEZ SUAREZ LUIS R Manager 2391 Ivanhoe st, PORT CHARLOTTE, FL, 33952
Sanchez SANCHEZ Michel G Agent 2391 IVANHOE ST., PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024202 ANDEAN VALLEY EXPIRED 2018-02-15 2023-12-31 - 21896 FELTON AVE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-06 - -
REGISTERED AGENT NAME CHANGED 2018-08-16 Sanchez SANCHEZ, Michel GONZALEZ -
LC AMENDMENT AND NAME CHANGE 2018-08-16 ANDEAN VALLEY LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 2391 IVANHOE ST., PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2018-08-16 2391 IVANHOE ST., PORT CHARLOTTE, FL 33952 -
LC AMENDMENT 2018-02-26 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 2391 IVANHOE ST., PORT CHARLOTTE, FL 33952 -
LC AMENDMENT 2015-10-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-06
ANNUAL REPORT 2019-02-11
LC Amendment and Name Change 2018-08-16
LC Amendment 2018-02-26
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23
LC Amendment 2015-10-21
Florida Limited Liability 2015-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State