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ANDES CAPITAL GROUP, LLC

Company Details

Entity Name: ANDES CAPITAL GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Aug 2004
Company Number: LLC_01258761
File Number: 01258761
Type of Management: Member Managed
Date Status Change: 18 Oct 2024
Address 205 W WACKER DR STE 610, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1348811 205 WEST WACKER DRIVE, SUITE 610, CHICAGO, IL, 60606 205 WEST WACKER DRIVE, SUITE 610, CHICAGO, IL, 60606 312-376-4505

Filings since 2024-04-26

Form type X-17A-5/A
File number 008-67202
Filing date 2024-04-26
Reporting date 2023-12-31
File View File

Filings since 2024-03-01

Form type X-17A-5
File number 008-67202
Filing date 2024-03-01
Reporting date 2023-12-31
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Filings since 2023-03-01

Form type X-17A-5
File number 008-67202
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-67202
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-03-03

Form type X-17A-5
File number 008-67202
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2019-03-07

Form type X-17A-5
File number 008-67202
Filing date 2019-03-07
Reporting date 2018-12-31
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Filings since 2018-03-05

Form type X-17A-5
File number 008-67202
Filing date 2018-03-05
Reporting date 2017-12-31
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Filings since 2017-03-02

Form type X-17A-5
File number 008-67202
Filing date 2017-03-02
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-67202
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-67202
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-67202
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-04

Form type X-17A-5
File number 008-67202
Filing date 2013-03-04
Reporting date 2012-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-67202
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type X-17A-5
File number 008-67202
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2010-06-21

Form type X-17A-5
File number 008-67202
Filing date 2010-06-21
Reporting date 2009-12-31
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Filings since 2009-03-03

Form type X-17A-5
File number 008-67202
Filing date 2009-03-03
Reporting date 2008-12-31
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Filings since 2008-06-26

Form type X-17A-5
File number 008-67202
Filing date 2008-06-26
Reporting date 2007-12-31
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Filings since 2007-03-05

Form type X-17A-5
File number 008-67202
Filing date 2007-03-05
Reporting date 2006-12-31
File View File

Agent

Name and Address Role Appointment Date
CURTIS SPEARS, 205 W WACKER DR STE 610, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-10-30

Member

Name and Address Role Account Number
Sean Poole Member 312602
CURTIS SPEARS Member 312602
TIMOTHY WRIGHT Member 312602
RAYMOND MCGAUGH Member 312602

Manager

Name and Address Role Appointment Date
MCGAUGH, RAYMOND S., 1510 PARK AVENUE, RIVER FOREST, IL, 60305 Manager 2024-10-18
POOLE, SEAN, 18111 LONGWATER RUN DR., TAMPA, FL, 33647 Manager 2024-10-18
SPEARS, CURTIS, 1244 BALMORAL AVE, WESTCHESTER, IL, 60154 Manager 2024-10-18

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2749953 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2022-08-15 2022-09-16 2024-09-15
BUSINESS LICENSE 2354986 Cancelled 1010 Limited Business License 897 - Financial Services Commercial Office 2018-09-14 2018-09-16 2020-09-15
BUSINESS LICENSE 2342305 Cancelled 1010 Limited Business License 897 - Financial Services Commercial Office 2014-07-14 2014-07-14 2016-09-15
BUSINESS LICENSE 1772228 Issued 1010 Limited Business License No data 2010-09-16 2010-09-16 2012-09-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State