| 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. |
| 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 (8 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIA ADVISORY LLC, ALABAMA | 000-647-778 | ALABAMA |
| Headquarter of | RIA ADVISORY LLC, NEW YORK | 6509887 | NEW YORK |
| Headquarter of | RIA ADVISORY LLC, MINNESOTA | c9325804-6ff7-ea11-91a2-00155d32b905 | MINNESOTA |
| Headquarter of | RIA ADVISORY LLC, CONNECTICUT | 2556561 | CONNECTICUT |
| Headquarter of | RIA ADVISORY LLC, ILLINOIS | LLC_09028722 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIA ADVISORY LLC 401(K) | 2023 | 814440353 | 2024-09-06 | RIA ADVISORY LLC | 63 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3054967405 |
| Plan sponsor’s address | 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-08 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3054967405 |
| Plan sponsor’s address | 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | IVON CHAHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3054967405 |
| Plan sponsor’s address | 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-22 |
| Name of individual signing | IVON CHAHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3054967405 |
| Plan sponsor’s address | 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-30 |
| Name of individual signing | IVON CHAHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3054967405 |
| Plan sponsor’s address | 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-23 |
| Name of individual signing | IVON CHAHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9298687100 | 2020-04-15 | 0455 | PPP | 2000 PONCE DE LEON BLVD Suite 600, CORAL GABLES, FL, 33134-4435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
