| Entity Name: | ANDREA VILLARROEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDREA VILLARROEL 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000189323 |
| FEI/EIN Number |
85-1750959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Hough Drive, Miami Springs, FL, 33166, US |
| Mail Address: | 211 Hough Drive, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villarroel Andrea S | Chief Executive Officer | 211 Hough Drive, Miami Springs, FL, 33166 |
| VILLARROEL ANDREA | Agent | 211 Hough Drive, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 211 Hough Drive, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 211 Hough Drive, Miami Springs, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 211 Hough Drive, Miami Springs, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4663399008 | 2021-05-20 | 0455 | PPP | 3377 W 100th Ter, Hialeah, FL, 33018-2102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
