| Entity Name: | ANDBANC ADVISORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDBANC ADVISORY 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: | 26 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Oct 2010 (15 years ago) |
| Document Number: | L09000050533 |
| FEI/EIN Number |
270330359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138008YUO72VA8TKF54 | L09000050533 | US-FL | GENERAL | ACTIVE | 2009-05-26 | |||||||||||||||||||
|
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| 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 |
| 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 |
| ANDBANC WEALTH MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-14 | 201 South Biscayne Blvd, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | ANDBANC WEALTH MANAGEMENT, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-13 | ANDBANC ADVISORY LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
