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GOLDEN ANDES ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN ANDES ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M10000002334
FEI/EIN Number 271946557

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

Address: 1621 CENTRAL AVE, CHEYENNE, WY, 82001
Mail Address: 1611 WINTERBERRY LANE, WESTON, FL, 33327
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
VOGT KEITH Manager 2510 WARREN AVE., CHEYENNE, WY, 82001
MORENO JOSE L Manager 1611 WINTERBERRY LANE, WESTON, FL, 33327
REVILLE FRANKIS Manager 2510 WARREN AVE., CHEYENNE, WY, 82001
MORENO JOSE L Agent 1611 WINTERBERRY LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1621 CENTRAL AVE, CHEYENNE, WY 82001 -
CHANGE OF MAILING ADDRESS 2012-05-01 1621 CENTRAL AVE, CHEYENNE, WY 82001 -
REINSTATEMENT 2011-10-29 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-10-29
Foreign Limited 2010-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2859297808 2020-05-24 0455 PPP 135 Weston Rd 126, Weston, FL, 33326
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4215.54
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State