| Entity Name: | ADVANS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANS INVESTMENTS 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: | 11 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2021 (4 years ago) |
| Document Number: | L17000080715 |
| FEI/EIN Number |
821251280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 25th Street, Doral, FL, 33198, US |
| Mail Address: | 8400 NW 25th Street, Doral, FL, 33198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ MARTAN DIEGO G | Manager | 1001 BRICKELL BAY DRIVE SUITE #2700, MIAMI, FL, 33131 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 8400 NW 25th Street, Suite 100, Doral, FL 33198 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 8400 NW 25th Street, Suite 100, Doral, FL 33198 | - |
| LC AMENDMENT | 2021-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-05 | MARCELL FELIPE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 1001 BRICKELL BAY DRIVE - STE. 2700, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2017-10-20 | ADVANS INVESTMENTS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000350700 | TERMINATED | 1000000996898 | BROWARD | 2024-05-31 | 2044-06-05 | $ 9,368.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-08-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-06 |
| LC Name Change | 2017-10-20 |
| Florida Limited Liability | 2017-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8761527401 | 2020-05-19 | 0455 | PPP | 2250 136TH AVE, PEMBROKE PINES, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
