| Entity Name: | ANDBANC BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | L10000116067 |
| FEI/EIN Number | 273890966 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1507414 | 201 S. BISCAYNE BOULEVARD, SUITE 1100, MIAMI, FL, 33131 | 201 S. BISCAYNE BOULEVARD, SUITE 1100, MIAMI, FL, 33131 | (305) 702-0600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-68759 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-68759 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | FOCUSN |
| File number | 008-68759 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68759 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800E4CWGFMCDQZ792 | L10000116067 | US-FL | GENERAL | ACTIVE | 2010-01-11 | |||||||||||||||||||
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| Legal | 201 South Biscayne Blvd, Suite 1100, MIAMI, US-FL, US, 33131 |
| Headquarters | 201 South Biscayne Blvd, Suite 1100, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-11-17 |
| Last Update | 2024-03-14 |
| Status | ISSUED |
| Next Renewal | 2025-04-14 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000116067 |
| Name | Role |
|---|---|
| ANDBANC WEALTH MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RAMAGLIA MARISA | Manager | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| GRIBEL CARLOS | Manager | 201 South Biscayne Blvd, 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 | 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
