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 |
Name | Role |
---|---|
INTERAMERICAN CORPORATE SERVICES LLC | Agent |
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 |
Name | Role | Address |
---|---|---|
COLL, CARLOS ANDRES | Chief Operating Officer | 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
COLL, CARLOS ANDRES | Chief Executive Officer | 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
DE LAS ESPRIELLA, ARTURO | Chief Compliance Officer | 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
DE LAS ESPRIELLA, ARTURO | AML OFFICER | 1111 Brickell Avenue,, Suite 2825 MIAMI, FL 33131 |
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 |
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