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ADVISE FINANCIAL LLC - Florida Company Profile

Company Details

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.
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 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500D9V57ED2A1Q707 L15000175059 US-FL GENERAL ACTIVE 2015-10-14

Addresses

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

Key Officers & Management

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 -

Events

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 - -

Documents

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