Search icon

ADVISORFI GROUP, LLC.

Company Details

Entity Name: ADVISORFI GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Aug 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000127105
FEI/EIN Number 37-1764772
Address: 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426
Mail Address: 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVISORFI.COM 401(K) PLAN 2023 371764772 2024-05-06 ADVISORFI GROUP, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ADVISORFI.COM 401(K) PLAN 2022 371764772 2023-05-26 ADVISORFI GROUP, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ADVISORFI.COM 401(K) PLAN 2021 371764772 2022-05-23 ADVISORFI GROUP, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ADVISORFI.COM 401(K) PLAN 2020 371764772 2021-07-16 ADVISORFI GROUP, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ADVISORFI.COM 401(K) PLAN 2019 371764772 2020-07-03 ADVISORFI GROUP, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ADVISORFI.COM 401(K) PLAN 2018 371764772 2019-09-04 ADVISORFI GROUP, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-30
Business code 541219
Sponsor’s telephone number 8009756365
Plan sponsor’s address 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-09-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BAZYNGA HOLDINGS, LLC Agent

Managing Member

Name Role
BAZYNGA HOLDINGS, LLC Managing Member

Manager

Name Role Address
LOPEZ WILLIAM JR Manager 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000128023 TROPEZ C.P.A. EXPIRED 2014-12-19 2019-12-31 No data 4781 N. CONGRESS AVENUE, SUITE 161, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-08-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State