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ANDREA DE LA CRUZ LLC - Florida Company Profile

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Company Details

Entity Name: ANDREA DE LA CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREA DE LA CRUZ 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: 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: 12 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L21000167940
FEI/EIN Number 86-3619752

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

Address: 4033 Shannon Brown Drive, ORLANDO, FL, 32808, US
Mail Address: 4033 Shannon Brown Drive, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ANDRE O Manager 4033 Shannon Brown Drive, ORLANDO, FL, 32808
De La Cruz Andrea L President 4033 Shannon Brown Drive, ORLANDO, FL, 32808
Jimenez Audin O Vice President 4033 Shannon Brown Drive, ORLANDO, FL, 32808
DE LA CRUZ ANDREA Agent 4033 Shannon Brown Drive, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-04-12

USAspending Awards / Financial Assistance

Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.00
Total Face Value Of Loan:
5208.00
Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.00
Total Face Value Of Loan:
5208.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5208
Current Approval Amount:
5208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5227.83
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5208
Current Approval Amount:
5208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5225.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State