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RIA ADVISORY LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RIA ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIA 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.
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: 16 Nov 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: L16000210476
FEI/EIN Number 81-4440353

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

Address: 2000 Ponce de Leon, Suite 600, Coral Gables, FL, 33134, US
Mail Address: 1820 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-647-778
State:
ALABAMA
Type:
Headquarter of
Company Number:
6509887
State:
NEW YORK
Type:
Headquarter of
Company Number:
c9325804-6ff7-ea11-91a2-00155d32b905
State:
MINNESOTA
Type:
Headquarter of
Company Number:
2556561
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_09028722
State:
ILLINOIS

Key Officers & Management

Name Role Address
PABBY SAKET President 2000 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
PABBY SAKET Treasurer 2000 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
MUKHAPADHYAY SUPRIYA Vice President 2928 WILLOW RIDGE DRIVE, NAPERVILLE, IL, 60564
EKER EMIN Vice President 2263 SW 37TH AVE, MIAMI, FL, 33145
KHETARPAL SAMEER Vice President 14 MCLELLAN COURT, NEW BRUNSWICK, NJ, 08816
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
Contact Person:
SHRIDHAR DANGETY
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American, Woman Owned
User ID:
P2214469

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F1SGSCN3LYL9
CAGE Code:
7X3T6
UEI Expiration Date:
2025-06-14

Business Information

Division Name:
RIA ADVISORY
Activation Date:
2024-06-24
Initial Registration Date:
2017-05-10

Form 5500 Series

Employer Identification Number (EIN):
814440353
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2000 Ponce de Leon, Suite 600, Coral Gables, FL 33134 -
LC AMENDMENT 2022-09-21 - -
REGISTERED AGENT NAME CHANGED 2022-09-21 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-09-21 1200 S. PINE ISLAND ROAD, SUITE 119, PLANTATION, FL 33324 -
LC AMENDMENT 2021-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-09
LC Amendment 2022-09-21
ANNUAL REPORT 2022-02-11
LC Amendment 2021-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-07-12
AMENDED ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
567696.00
Total Face Value Of Loan:
567696.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
567696
Current Approval Amount:
567696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
572489.88

Date of last update: 02 Jun 2025

Sources: Florida Department of State