| Entity Name: | EVEREST FINANCIAL ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVEREST FINANCIAL ADVISORS, 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: | 08 Jan 2010 (15 years ago) |
| Document Number: | L10000002934 |
| FEI/EIN Number |
271634852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 STIRLING ROAD, COOPER CITY, FL, 33024, US |
| Mail Address: | 9720 STIRLING ROAD, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVEREST FINANCIAL ADVISORS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 271634852 | 2024-04-17 | EVEREST FINANCIAL ADVISORS, LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | LEONARDO NUNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9542331960 |
| Plan sponsor’s address | 9720 STIRLING ROAD,, SUITE 107,, COOPER CITY, FL, 33024 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | LEONARDO NUNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAMES ESTEP EIII | Managing Member | 9720 STIRLING ROAD, COOPER CITY, FL, 33024 |
| LEO NUNEZ | Managing Member | 9720 STIRLING ROAD, COOPER CITY, FL, 33024 |
| ESTEP JAMES EIII | Agent | 9720 STIRLING ROAD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | ESTEP, JAMES E, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 9720 STIRLING ROAD, 107, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 9720 STIRLING ROAD, 107, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 9720 STIRLING ROAD, 107, COOPER CITY, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1019527710 | 2020-05-01 | 0455 | PPP | 9720 STIRLING RD STE 107, HOLLYWOOD, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
