| Entity Name: | ADVISORY INVESTOR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVISORY INVESTOR SERVICES 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: | 02 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L14000136732 |
| FEI/EIN Number |
47-1758818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 Eagle Run dr, Weston, FL, 33327, US |
| Mail Address: | 2501 Eagle Run dr, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVISORY INVESTOR SERVICES 401K | 2023 | 471758818 | 2024-11-21 | ADVISORY INVESTOR SERVICES LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7865561572 |
| Plan sponsor’s address | 2501 EAGLE RUN DR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERRERA VICENTE | Manager | 2501 EAGLE RUN DR., WESTON, FL, 33327 |
| GARCIA ALFARO ANDREINA | Manager | 2501 EAGLE RUN DR., WESTON, FL, 33327 |
| Martinez Daniel | Manager | 2501 Eagle Run dr, Weston, FL, 33327 |
| INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031342 | AIS SECURITIES | EXPIRED | 2017-03-24 | 2022-12-31 | - | 1820 NORTH CORPORATE LAKES BOULEVARD, UNIT 106, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-09 | Ferrera, Vicente A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 2600 S. Douglas Rd., Suite 908, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-09 | INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-08-28 |
| REINSTATEMENT | 2017-11-09 |
| AMENDED ANNUAL REPORT | 2016-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8195677405 | 2020-05-18 | 0455 | PPP | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326-3268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
