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RIA ADVISORY LLC - Florida Company Profile

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Company Details

Entity Name: RIA ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-647-778
State:
ALABAMA
ALABAMA profile:
RIA ADVISORY LLC (AL)
Type:
Headquarter of
Company Number:
6509887
State:
NEW YORK
NEW YORK profile:
RIA ADVISORY LLC (NY)
Type:
Headquarter of
Company Number:
c9325804-6ff7-ea11-91a2-00155d32b905
State:
MINNESOTA
MINNESOTA profile:
RIA ADVISORY LLC (MN)
Type:
Headquarter of
Company Number:
2556561
State:
CONNECTICUT
CONNECTICUT profile:
RIA ADVISORY LLC (CT)
Type:
Headquarter of
Company Number:
LLC_09028722
State:
ILLINOIS
ILLINOIS profile:
RIA ADVISORY LLC (IL)

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

Website:
http://riaadvisory.com
E-Commerce Website:
https://www.riaadvisory.com/
Phone Number:
469-704-4642
E-mail Address:
shridhar.dangety@riaadvisory.com
Contact Person:
SHRIDHAR DANGETY
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American, Woman Owned
User ID:
P2214469

Unique Entity ID

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

Business Information

URL:
http://riaadvisory.com
Division Name:
RIA ADVISORY
Activation Date:
2024-06-24
Initial Registration Date:
2017-05-10

Commercial and government entity program

CAGE number:
7X3T6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-14
CAGE Expiration:
2029-06-24
SAM Expiration:
2025-06-14

Contact Information

POC:
SHRIDHAR DANGETY
Corporate URL:
http://riaadvisory.com

Form 5500 Series

Employer Identification Number (EIN):
814440353
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
3054967405
File:
View File
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
3054967405
File:
View File
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
3054967405
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
3054967405
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
3054967405

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
Link:
View on USAspending
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

Jobs Reported:
29
Initial Approval Amount:
$567,696
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$567,696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$572,489.88
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $567,696

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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