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ANDI, LLC - Florida Company Profile

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Company Details

Entity Name: ANDI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2018 (8 years ago)
Document Number: L17000102669
FEI/EIN Number 38-4039065
Mail Address: 677 NAPA VALLEY AV, WOODBRIDGE, ON, L4H2J1, CA
Address: 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rangel Andreina Managing Member 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545
DI LUCIANO LUCIANO Managing Member 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545
DI LUCIANO LUCIANO Agent 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-23 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL 33545 -
LC AMENDMENT 2018-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
LC Amendment 2018-01-29
Florida Limited Liability 2017-05-09

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$30,471
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,471
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,627.95
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $30,469
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State