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 | |||||||||||||||||||
|
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