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  5. ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC

ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVANCE CUSTOMS BROKERS AND CONSULTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 18 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2011 (14 years ago)
Document Number: L10000086938
FEI/EIN Number 27-3274534

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 NW 79th Ave, Miami, FL, 33126, US
Mail Address: 1400 NW 79TH AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC GHT BENEFIT PLAN 2023 273274534 2025-01-30 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 34
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-09-01
Business code 488510
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 NW 79TH AVE, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2023 273274534 2024-06-21 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 45
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2023 273274534 2024-08-15 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2022 273274534 2023-08-08 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2021 273274534 2022-08-29 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2020 273274534 2021-07-28 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2019 273274534 2020-09-17 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2018 273274534 2019-09-11 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2017 273274534 2018-07-05 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126
ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC PROFIT SHARING PLAN 2016 273274534 2017-12-29 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 7864760700
Plan sponsor’s address 1400 N.W. 79TH AVENUE, MIAMI, FL, 33126

Key Officers & Management

Name Role Address
Bermudez Maria Managing Member 1400 NW 79th Ave, Miami, FL, 33126
BERMUDEZ MARIA Agent 1400 NW 79th Ave, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000027099 PAT&MARIA BROKERS AND CONSULTANTS EXPIRED 2013-03-19 2018-12-31 - 730 CALATRAVA AVE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-10 1400 NW 79th Ave, Miami, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-10 1400 NW 79th Ave, Miami, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-11 1400 NW 79th Ave, Miami, Miami, FL 33126 -
LC AMENDMENT 2011-01-27 - -
LC NAME CHANGE 2011-01-18 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC -
LC AMENDMENT AND NAME CHANGE 2010-12-14 ADVANCE HORIZONS BROKERAGE AND CONSULTING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4304077709 2020-05-01 0455 PPP 1400 NW 79TH AVE, MIAMI, FL, 33126
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 502258
Loan Approval Amount (current) 502258
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 34
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 509069.44
Forgiveness Paid Date 2021-09-14

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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