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SHAWARMA BY ANDRES LLC - Florida Company Profile

Company Details

Entity Name: SHAWARMA BY ANDRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SHAWARMA BY 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: 20 Aug 2019 (6 years ago)
Document Number: L19000213054
FEI/EIN Number 84-2877630

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

Address: 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126
Mail Address: 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN, ANDRES D Agent 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126
MORAN, LEANDRO A Manager 351 NW 82ND AVE, UNIT 1101 MIAMI, FL 33126
MORAN, ANAIZ C Manager 351 NW 82ND AVE, UNIT 1101 MIAMI, FL 33126
MORAN, ANDRES D Manager 351 NW 82ND AVE, UNIT 1101 MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124465 SHAWARMA EN CASA EXPIRED 2019-11-21 2024-12-31 - 511 NW 82ND AVE APT #414, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-04-30 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 351 NW 82ND AVE, UNIT 1101, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-08-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State