| Entity Name: | ANDEAN CONDOR EXPRESS ACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDEAN CONDOR EXPRESS ACE 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: | 04 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000062177 |
| FEI/EIN Number |
86-3692171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4585 PONCE DE LEON BLVD, APT 719, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4585 PONCE DE LEON BLVD, APT 719, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECUADOR LAW, LLC | Agent | - |
| VILLAVICENCIO MAXIMO O | Manager | 4585 PONCE DE LEON BLVD APT 719, CORAL GABLES, FL, 33146 |
| VALAREZO MARIA V | Manager | 4585 PONCE DE LEON BLVD APT 719, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-02-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
