ANDBANC WEALTH MANAGEMENT LLC - Florida Company Profile
| Entity Name: | ANDBANC WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDBANC WEALTH MANAGEMENT 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: | 21 Jan 2010 (15 years ago) |
| Document Number: | L10000007622 |
| FEI/EIN Number |
271828100
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 |
| 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 |
| MORENO DE TEJADA CARLOS | Agent | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000052371 | ANDBANK WEALTH MANAGEMENT | EXPIRED | 2012-06-05 | 2017-12-31 | - | 1221 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| 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 | 2022-06-07 | MORENO DE TEJADA, CARLOS | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State