| Entity Name: | ADVISE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVISE FINANCIAL 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: | 14 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | L15000175059 |
| FEI/EIN Number |
38-3982234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6503 N MILITARY TRAIL, APT 2105, BOCA RATON, FL, 33496, US |
| Mail Address: | 6503 N MILITARY TRAIL, APT 2105, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500D9V57ED2A1Q707 | L15000175059 | US-FL | GENERAL | ACTIVE | 2015-10-14 | |||||||||||||||||||
|
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| Legal | 10748 NW 12TH MANOR, PLANTATION, US-FL, US, 33322 |
| Headquarters | 10748 NW 12TH MANOR, PLANTATION, US-FL, US, 33322 |
Registration details
| Registration Date | 2023-07-12 |
| Last Update | 2024-07-12 |
| Status | LAPSED |
| Next Renewal | 2024-07-12 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000175059 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALONSO | Manager | 6503 N MILITARY TRAIL, BOCA RATON, FL, 33496 |
| DURAN NAYIBE | Manager | 6503 N MILITARY TRAIL, BOCA RATON, FL, 33496 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 6503 N MILITARY TRAIL, APT 2105, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 6503 N MILITARY TRAIL, APT 2105, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-12-08 | - | - |
| LC AMENDMENT | 2015-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-12-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
