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ANDBANC BROKERAGE LLC - Florida Company Profile

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Company Details

Entity Name: ANDBANC BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDBANC BROKERAGE 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: 08 Nov 2010 (15 years ago)
Document Number: L10000116067
FEI/EIN Number 273890966

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
RAMAGLIA MARISA Manager 201 South Biscayne Blvd, MIAMI, FL, 33131
GRIBEL CARLOS Manager 201 South Biscayne Blvd, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001507414
Phone:
(305) 702-0600

Latest Filings

Form type:
X-17A-5
File number:
008-68759
Filing date:
2025-03-03
File:
Form type:
FOCUSN
File number:
008-68759
Filing date:
2023-03-01
File:
Form type:
FOCUSN
File number:
008-68759
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-68759
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-68759
Filing date:
2020-02-28
File:

Legal Entity Identifier

LEI Number:
213800E4CWGFMCDQZ792

Registration Details:

Initial Registration Date:
2017-11-17
Next Renewal Date:
2026-04-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

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
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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State