| 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. |
| 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 (3 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1346906112 | 2021-11-16 | 2021-11-16 | 28264 SW 133RD AVE, HOMESTEAD, FL, 330337332, US | 28264 SW 133RD AVE, HOMESTEAD, FL, 330337332, US | |||||||||||||
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| Phone | +1 305-321-4008 |
Authorized person
| Name | YORDANIA ARGUELLES LEON |
| Role | CEO |
| Phone | 3053214008 |
Taxonomy
| Taxonomy Code | 261QD1600X - Developmental Disabilities Clinic/Center |
| Is Primary | Yes |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3348898200 | 2020-08-04 | 0455 | PPP | 11149 Southwest 7th Terrace, Miami, FL, 33174-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
