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 (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 |
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 |
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.
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.
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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State