Entity Name: | ADVISORY INVESTOR SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 02 Sep 2014 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Nov 2017 (7 years ago) |
Document Number: | L14000136732 |
FEI/EIN Number | 47-1758818 |
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 | 2024-09-12 | ADVISORY INVESTOR SERVICES LLC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-12 |
Name of individual signing | NICK RICE |
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 | 2024-11-21 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Agent |
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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000031342 | AIS SECURITIES | EXPIRED | 2017-03-24 | 2022-12-31 | No data | 1820 NORTH CORPORATE LAKES BOULEVARD, UNIT 106, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 2600 S. Douglas Rd., Suite 908, Coral Gables, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | No data |
REINSTATEMENT | 2017-11-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-11-09 | INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State