| Entity Name: | ADVANCED BANKING CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ADVANCED BANKING CONSULTING 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: | 07 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2018 (6 years ago) |
| Document Number: | L18000114517 |
| FEI/EIN Number |
83-0517577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 |
| Mail Address: | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULHAN, YURIY | Agent | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 |
| SHULHAN, YURIY | Authorized Member | 20335 W COUNTRY CLUB DR, #404 AVENTURA, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134840 | DATAGUIDE | ACTIVE | 2024-11-04 | 2029-12-31 | - | 20335 W COUNTRY CLUB DR, # 404, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-17 | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-17 | 20335 W Country Club Dr, #404, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-18 |
| LC Amendment | 2018-09-25 |
| Florida Limited Liability | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1191618406 | 2021-02-01 | 0491 | PPS | 2783 SW 87th Dr Apt D, Gainesville, FL, 32608-9375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6602667706 | 2020-05-01 | 0491 | PPP | 2783 SW 87TH DR APT D, GAINESVILLE, FL, 32608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
