Entity Name: | ANDES USA INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANDES USA INVESTMENT 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: |
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: | 21 Feb 2023 (2 years ago) |
Document Number: | L23000093673 |
FEI/EIN Number |
92-2677779
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2602 E HALLANDALE BEACH BLVD, #R1005, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 2602 E HALLANDALE BEACH BLVD, #R1005, HALLANDALE BEACH, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYES TOLLINI JUAN P | Agent | 2602 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
REYES TOLLINI JUAN P | Authorized Member | 2602 E HALLANDALE BEACH BLVD #R1005, HALLANDALE BEACH BLVD, FL, 33009 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
Florida Limited Liability | 2023-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State