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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.

ANDI, 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: 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: 09 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2018 (7 years ago)
Document Number: L17000102669
FEI/EIN Number 38-4039065

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

Mail Address: 677 NAPA VALLEY AV, WOODBRIDGE, ON, L4H2J1, CA
Address: 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30471
Current Approval Amount:
30471
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30627.95

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Date of last update: 03 Jun 2025

Sources: Florida Department of State