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  5. ANDBANC WEALTH MANAGEMENT LLC

ANDBANC WEALTH MANAGEMENT LLC

Company Details

Entity Name: ANDBANC WEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jan 2010 (15 years ago)
Document Number: L10000007622
FEI/EIN Number 271828100
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDBANC WEALTH MANAGEMENT 2023 271828100 2024-07-13 ANDBANC WEALTH MANAGEMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 201 BISCAYNE BLVD, SUITE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2022 271828100 2023-08-11 ANDBANC WEALTH MANAGEMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 201 BISCAYNE BLVD, SUITE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2021 271828100 2022-07-15 ANDBANC WEALTH MANAGEMENT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3055071059
Plan sponsor’s address 201 S BISCAYNE BLVD, SUITE 1210, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2020 271828100 2021-07-19 ANDBANC WEALTH MANAGEMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1050, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2019 271828100 2020-07-08 ANDBANC WEALTH MANAGEMENT LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1050, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing MARISA RAMAGLIA
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2018 271828100 2020-03-04 ANDBANC WEALTH MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1050, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-03-04
Name of individual signing MARISA RAMAGLIA
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2017 271828100 2020-03-04 ANDBANC WEALTH MANAGEMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3057020601
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1050, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-03-04
Name of individual signing MARISA RAMAGLIA
Valid signature Filed with authorized/valid electronic signature
ANDBANC WEALTH MANAGEMENT 2017 271828100 2020-02-27 ANDBANC WEALTH MANAGEMENT LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 3057020601
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1050, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing MARISA RAMAGLIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MORENO DE TEJADA CARLOS Agent 201 South Biscayne Blvd, MIAMI, FL, 33131

Manager

Name Role Address
GRIBEL CARLOS Manager 201 South Biscayne Blvd, MIAMI, FL, 33131
MORENO DE TEJADA CARLOS Manager 201 South Biscayne Blvd, MIAMI, FL, 33133
Dolz Ivan Manager 201 South Biscayne Blvd, MIAMI, FL, 33131
RAMAGLIA MARISA Manager 201 South Biscayne Blvd, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000052371 ANDBANK WEALTH MANAGEMENT EXPIRED 2012-06-05 2017-12-31 No data 1221 BRICKELL AVENUE, SUITE 1550, 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 2022-06-07 MORENO DE TEJADA, CARLOS 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
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-04

Related by officers

GRIBEL CARLOS

ANDBANC ADVISORY LLC ANDBANC BROKERAGE LLC

Dolz Ivan

ANDBANC ADVISORY LLC

RAMAGLIA MARISA

ANDBANC BROKERAGE LLC

Related by address

201 South Biscayne Blvd, MIAMI, FL, 33131, US

ANDBANC ADVISORY LLC ANDBANC BROKERAGE LLC BIKE US, LLC WJBA CLEANING SERVICES LLC

201 South Biscayne Blvd, MIAMI, FL, 33131, US

ANDBANC ADVISORY LLC ANDBANC BROKERAGE LLC BIKE US, LLC WJBA CLEANING SERVICES LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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