ANDINO TRADING LLC - Florida Company Profile
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| Entity Name: | ANDINO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDINO TRADING 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: | 27 Jun 2022 (3 years ago) |
| Date of dissolution: | 29 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2025 (5 months ago) |
| Document Number: | L22000288346 |
| FEI/EIN Number |
30-1316751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10218 N 28th st, Tampa, FL, 33612, US |
| Mail Address: | 10218 N 28th st, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE INVESTOR U CORP. | Member | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| ZULUAGA SEBASTIAN | Agent | 10218 N 28th st, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 10218 N 28th st, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 10218 N 28th st, Tampa, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 10218 N 28th st, Tampa, FL 33612 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-06-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State