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CREDICORP CAPITAL ADVISORS LLC

Company Details

Entity Name: CREDICORP CAPITAL ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Mar 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Apr 2020 (5 years ago)
Document Number: L18000066895
FEI/EIN Number 45-2445182
Address: 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131
Mail Address: 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Manager

Name Role Address
MONTERO DASSO, EDUARDO ALFONSO Manager 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131
FLORES PEREZ-REYES, RICARDO Manager 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131
VENEGAS RAMIREZ, ANDRES EDUARDO Manager 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131
ALDUNATE BENGOLEA, ARTURO Manager 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131
MOYA NUNEZ, MARCELO LEONEL Manager 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131

Chief Operating Officer

Name Role Address
COLL, CARLOS ANDRES Chief Operating Officer 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131

Chief Executive Officer

Name Role Address
COLL, CARLOS ANDRES Chief Executive Officer 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131

Chief Compliance Officer

Name Role Address
DE LAS ESPRIELLA, ARTURO Chief Compliance Officer 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131

AML OFFICER

Name Role Address
DE LAS ESPRIELLA, ARTURO AML OFFICER 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-09-25 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131 No data
LC NAME CHANGE 2020-04-02 CREDICORP CAPITAL ADVISORS LLC No data
LC AMENDMENT 2018-03-22 No data No data
CONVERSION 2018-03-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000051777. CONVERSION NUMBER 900000179849

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-08-05
LC Name Change 2020-04-02
ANNUAL REPORT 2020-03-10
AMENDED ANNUAL REPORT 2019-11-12

Date of last update: 18 Jan 2025

Sources: Florida Department of State