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BAU ADVISORS LLC - Florida Company Profile

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Company Details

Entity Name: BAU ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAU ADVISORS 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: 14 May 2015 (10 years ago)
Document Number: L15000085409
FEI/EIN Number 47-4792975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1395 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCHO LOBO FERNANDO Manager 3600 STEWART AVENUE, MIAMI, FL, 33133
SALONIA-RUZO FRANCISCO Manager 3600 STEWART AVENUE, MIAMI, FL, 33133
SALONIA-RUZO FRANCISCO Agent 1395 Brickell Avenue, MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
635400XYGBEXKMHJHQ34

Registration Details:

Initial Registration Date:
2025-01-23
Next Renewal Date:
2026-01-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-06-17 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-17 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-05-14

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17800.00
Total Face Value Of Loan:
17800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,016.07
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $17,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State