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YORDANIA & ANDRES LLC - Florida Company Profile

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Company Details

Entity Name: YORDANIA & ANDRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YORDANIA & ANDRES 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: 18 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2021 (4 years ago)
Document Number: L19000160059
FEI/EIN Number 84-2261088

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

Address: 28264 SW 133RD AVE, HOMESTEAD, FL, 33033, US
Mail Address: 28264 SW 133RD AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES LEON YORDANIA Manager 28264 SW 133RD AVE, HOMESTEAD, FL, 33033
ARGUELLES LEON YORDANIA Agent 28264 SW 133RD AVE, HOMESTEAD, FL, 33033

National Provider Identifier

NPI Number:
1346906112
Certification Date:
2021-11-16

Authorized Person:

Name:
YORDANIA ARGUELLES LEON
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
261QD1600X - Developmental Disabilities Clinic/Center
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-22 28264 SW 133RD AVE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2021-11-22 28264 SW 133RD AVE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2021-11-22 ARGUELLES LEON, YORDANIA -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-30
LC Amendment 2021-11-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-01
Florida Limited Liability 2019-06-18

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,833
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,021.92
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Jul 2025

Sources: Florida Department of State