| Entity Name: | ANDEAN INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDEAN INVEST 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: | 24 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | L18000249143 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O P.R Muller Law, P.A., 260 Crandon Blvd., Key Biscayne, FL, 33149, US |
| Mail Address: | C/O P.R Muller Law, P.A., 260 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEGARRA-BALLON CARLOS D | Manager | C/O P.R Muller Law, P.A., Key Biscayne, FL, 33149 |
| Gambirazio ALEJANDRO G | Manager | C/O P.R. Muller Law, P.A., KEY BISCAYNE, FL, 33149 |
| P.R Muller Law, P.A. | Agent | 260 Crandon Blvd. Suite 53, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-31 | C/O P.R Muller Law, P.A., 260 Crandon Blvd., Suite 53, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-31 | P.R Muller Law, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-31 | 260 Crandon Blvd. Suite 53, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2023-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-31 | C/O P.R Muller Law, P.A., 260 Crandon Blvd., Suite 53, Key Biscayne, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-01-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000029160 (No Image Available) | ACTIVE | 1000001025110 | COLUMBIA | 2025-01-09 | 2045-01-15 | $ 1,838.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000029160 | ACTIVE | 1000001025110 | COLUMBIA | 2025-01-09 | 2045-01-15 | $ 1,838.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-08-31 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2019-01-25 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
