Search icon

ANDBANC ADVISORY LLC

Company Details

Entity Name: ANDBANC ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 May 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Oct 2010 (14 years ago)
Document Number: L09000050533
FEI/EIN Number 270330359
Address: 201 South Biscayne Blvd, MIAMI, FL, 33131, US
Mail Address: 201 South Biscayne Blvd, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138008YUO72VA8TKF54 L09000050533 US-FL GENERAL ACTIVE 2009-05-26

Addresses

Legal 201 South Biscayne Blvd, Suite 1100, MIAMI, US-FL, US, 33131
Headquarters 201 South Biscayne Blvd, Suite 1100, MIAMI, US-FL, US, 33131

Registration details

Registration Date 2017-12-04
Last Update 2023-03-28
Status LAPSED
Next Renewal 2024-04-27
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000050533

Agent

Name Role
ANDBANC WEALTH MANAGEMENT LLC Agent

Manager

Name Role Address
GRIBEL CARLOS Manager 201 South Biscayne Blvd, MIAMI, FL, 33131
Ramaglia Marisa Manager 201 South Biscayne Blvd, MIAMI, FL, 33131
Dolz Ivan Manager 201 South Biscayne Blvd, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-14 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-10-14 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-14 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2011-01-07 ANDBANC WEALTH MANAGEMENT, LLC No data
LC AMENDMENT AND NAME CHANGE 2010-10-13 ANDBANC ADVISORY LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-10-14
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-06-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State