| Entity Name: | AND&OR AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AND&OR AMERICA, 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: |
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: | 23 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L16000058045 |
| FEI/EIN Number |
35-2559027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 NW 89TH COURT, DORAL, FL, 33172, US |
| Mail Address: | 1521 NW 89TH COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AND&OR AMERICA, LLC, MINNESOTA | 01db610c-248b-ef11-9089-00155d32b947 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ORTEGA SUAREZ ANTONIO | Manager | 1521 NW 89TH COURT, DORAL, FL, 33172 |
| SUBIRA PARES ALBERTO | Manager | 1521 NW 89TH COURT, DORAL, FL, 33172 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 1521 NW 89TH COURT, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 1521 NW 89TH COURT, DORAL, FL 33172 | - |
| LC AMENDMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | ORTIZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-06 |
| LC Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
