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ANDY LLC - Florida Company Profile

Company Details

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

ANDY 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: 16 Aug 2023 (2 years ago)
Document Number: L23000384772
FEI/EIN Number 36-5078548

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

Address: 1101 15TH AVENUE S., LAKE WORTH, FL, 33460
Mail Address: 1101 15TH AVENUE S., LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONES VELASQUEZ ANDRES Authorized Member 1101 15TH AVENUE S., LAKE WORTH, FL, 33460
ORDONEZ VELASQUEZ ANDRES Agent 1101 15TH AVENUE S., LAKE WORTH, FL, 33460

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8586438102 2020-07-26 0455 PPP 1616 Northwest 7th Avenue, Fort Lauderdale, FL, 33311-5530
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33311-5530
Project Congressional District FL-20
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21010.31
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State