| Entity Name: | CREDICORP CAPITAL ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDICORP CAPITAL ADVISORS 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: | 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 |
452445182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Avenue,, MIAMI, FL, 33131, US |
| Mail Address: | 1111 Brickell Avenue,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO DASSO EDUARDO A | Manager | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| FLORES PEREZ-REYES RICARDO | Manager | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| VENEGAS RAMIREZ ANDRES EDUARDO | Manager | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| COLL CARLOS A | Chief Operating Officer | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| DE LAS ESPRIELLA ARTURO | Chief Compliance Officer | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| ALDUNATE BENGOLEA ARTURO A | Manager | 1111 Brickell Avenue,, MIAMI, FL, 33131 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 1111 Brickell Avenue,, Suite 2825, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2020-04-02 | CREDICORP CAPITAL ADVISORS LLC | - |
| LC AMENDMENT | 2018-03-22 | - | - |
| CONVERSION | 2018-03-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000051777. CONVERSION NUMBER 900000179849 |
| 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: 02 Apr 2025
Sources: Florida Department of State
