| Entity Name: | ANDRE PAUL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDRE PAUL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000216766 |
| FEI/EIN Number |
35-2674096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, 521, MIAMI, FL, 33132, 24 |
| Mail Address: | 36 NE 1ST STREET, 521, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUEFF ANDRE P | Manager | 7940 SW 22ND STREET, MIAMI, FL, 33155 |
| ESQUEFF ANDRE P | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-08 |
| Florida Limited Liability | 2019-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4676687901 | 2020-06-15 | 0455 | PPP | 3435 Pinewalk Drive North, Margate, FL, 33063-7803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5537058509 | 2021-03-01 | 0455 | PPS | 3435 Pinewalk Dr N, Margate, FL, 33063-7813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
