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ANDY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ANDY INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDY INVESTMENT GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2023 (2 years ago)
Document Number: L23000047001
FEI/EIN Number 92-2410440

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

Address: 9239 WEST 33RD LANE, HIALEAH, FL, 33018, US
Mail Address: 9239 WEST 33RD LANE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREA S. SANCHEZ OCHOA Agent 9239 WEST 33RD LANE, HIALEAH, FL, 33018
ANDREA S. SANCHEZ OCHOA Authorized Member 9239 WEST 33RD LANE, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-03-27
Florida Limited Liability 2023-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State