ANDI, LLC - Florida Company Profile

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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5415348308

2021-01-25

0455

PPS

3900 E Indiantown Rd Ste 607 PMB 339, Jupiter, FL, 33477-5085

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30471
Loan Approval Amount (current)	30471
Undisbursed Amount	0
Franchise Name	Subway
Lender Location ID	39217
Servicing Lender Name	Community Bank of Mississippi
Servicing Lender Address	1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jupiter, PALM BEACH, FL, 33477-5085
Project Congressional District	FL-21
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39217
Originating Lender Name	Community Bank of Mississippi
Originating Lender Address	Flowood, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30627.95
Forgiveness Paid Date	2021-08-05

Date of last update: 03 Apr 2025