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ADVANCED INVESTING LLC - Florida Company Profile

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Company Details

Entity Name: ADVANCED INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2019 (6 years ago)
Document Number: L19000224791
FEI/EIN Number 84-3073381
Address: 7707 Nw 46 Street, Doral, FL, 33166, US
Mail Address: 11163 NW 78 STREET, DORAL, FL, 33178, UN
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAMIN NATHALIE Vice President 11163 NW 78TH ST, DORAL, FL, 33178
CASTRO JULIAN A Agent 7707 Nw 46 Street, Doral, FL, 33166
CASTRO JULIAN President 11163 NW 78 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-19 7707 Nw 46 Street, Suite 201, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-19 7707 Nw 46 Street, Suite 201, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-09-05

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11900.00
Total Face Value Of Loan:
11900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State