| Entity Name: | THE CENTER OF AUDIT AND ADVISORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CENTER OF AUDIT AND ADVISORY, 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: | 19 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | L16000155697 |
| FEI/EIN Number |
81-3715373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17011 Coral Key Dr, Nokomis, FL, 34275, US |
| Mail Address: | 17011 Coral Key Dr, Nokomis, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gekhman Ilya | Othe | 17011 Coral Key Dr, Nokomis, FL, 34275 |
| Gekhman Yuliya | Manager | 9701 Leatherfern Terr, Montgomery Village, FL, 20885 |
| GEKHMAN ILYA | Agent | 17011 Coral Key Dr, Nokomis, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 17011 Coral Key Dr, Nokomis, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 17011 Coral Key Dr, Nokomis, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 17011 Coral Key Dr, Nokomis, FL 34275 | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | GEKHMAN, ILYA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-05-17 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8018897705 | 2020-05-01 | 0455 | PPP | APT 6C 1980 S OCEAN DR, HALLANDLE BCH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
