Entity Name: | ADVANCED INVESTMENT PARTNERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 21 Apr 2009 (16 years ago) |
Date of dissolution: | 24 Mar 2015 (10 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 24 Mar 2015 (10 years ago) |
Document Number: | M09000001491 |
FEI/EIN Number | 800372090 |
Address: | 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695 |
Mail Address: | 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695 |
ZIP code: | 34695 |
County: | Pinellas |
Place of Formation: | DELAWARE |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1031622 | 100 MAIN STREET, STE 301, SAFETY HARBOR, FL, 34695 | 100 MAIN STREET, STE 301, SAFETY HARBOR, FL, 34695 | 7277993671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | 13F-HR/A |
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Reporting date | 2009-03-31 |
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File number | 028-03621 |
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File number | 028-03621 |
Filing date | 2002-02-08 |
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File number | 028-03621 |
Filing date | 2001-11-09 |
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File number | 028-03621 |
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File number | 028-03621 |
Filing date | 2001-05-14 |
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Form type | 13F-HR |
File number | 028-03621 |
Filing date | 2001-01-31 |
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File number | 028-03621 |
Filing date | 2000-11-13 |
Reporting date | 2000-09-30 |
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Form type | 13F-HR |
File number | 028-03621 |
Filing date | 2000-07-21 |
Reporting date | 2000-06-30 |
File | View File |
Filings since 2000-04-12
Form type | 13F-HR |
File number | 028-03621 |
Filing date | 2000-04-12 |
Reporting date | 2000-03-31 |
Filings since 2000-02-02
Form type | 13F-HR |
File number | 028-03621 |
Filing date | 2000-02-02 |
Reporting date | 1999-12-31 |
Filings since 1999-10-22
Form type | 13F-HR |
File number | 028-03621 |
Filing date | 1999-10-22 |
Reporting date | 1999-09-30 |
Filings since 1999-08-02
Form type | 13F-HR |
File number | 028-03621 |
Filing date | 1999-08-02 |
Reporting date | 1999-06-30 |
Filings since 1999-04-20
Form type | 13F-HR |
File number | 028-03621 |
Filing date | 1999-04-20 |
Reporting date | 1999-03-31 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
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ADVANCED INVESTMENT PARTNERS, LLC | 2009 | 383667160 | 2010-05-11 | ADVANCED INVESTMENT PARTNERS, LLC | 24 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 383667160 |
Plan administrator’s name | ADVANCED INVESTMENT PARTNERS, LLC |
Plan administrator’s address | 100 MAIN STREET SUITE 301, SAFETY HARBOR, FL, 34695 |
Administrator’s telephone number | 7277993671 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-05-11 |
Name of individual signing | BRYAN STYPUL |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-10-28 |
Business code | 523900 |
Sponsor’s telephone number | 7277993671 |
Plan sponsor’s mailing address | 100 MAIN STREET SUITE 301, SAFETY HARBOR, FL, 34695 |
Plan sponsor’s address | 100 MAIN STREET SUITE 301, SAFETY HARBOR, FL, 34695 |
Plan administrator’s name and address
Administrator’s EIN | 383667160 |
Plan administrator’s name | ADVANCED INVESTMENT PARTNERS, LLC |
Plan administrator’s address | 100 MAIN STREET SUITE 301, SAFETY HARBOR, FL, 34695 |
Administrator’s telephone number | 7277993671 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Employer/plan sponsor |
Date | 2010-05-07 |
Name of individual signing | BRYAN STYPUL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ZIDAR THOMAS P | Manager | 222 SOUTH RIVERSIDE PLAZA, SUITE 2800, CHICAGO, IL, 60606 |
Cardell Daniel J | Manager | 222 SOUTH RIVERSIDE PLAZA, SUITE 2800, CHICAGO, IL, 60606 |
Doersch Todd D | Manager | 222 SOUTH RIVERSIDE PLAZA, SUITE 2800, CHICAGO, IL, 60606 |
CASE DOUGLAS W | Manager | 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695 |
QUIGLEY JON | Manager | 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2015-03-24 | No data | No data |
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ORHAN KARAALI VS A I P MANAGERS, L L C, DOUGLAS W. CASE, ET AL., | 2D2011-4926 | 2011-10-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ORHAN KARAALI |
Role | Appellant |
Status | Active |
Representations | ROBERT E. JOHNSON, ESQ. |
Name | ADVANCED INVESTMENT PARTNERS, LLC |
Role | Appellee |
Status | Active |
Name | STATE STREET GLOBAL ALLIANCE, |
Role | Appellee |
Status | Active |
Name | A I P ACQUISITION CO., L L C |
Role | Appellee |
Status | Active |
Name | STITCHING PENSIOENFONDS A B P |
Role | Appellee |
Status | Active |
Name | DOUGLAS W. CASE |
Role | Appellee |
Status | Active |
Name | A I P MANAGERS, L L C |
Role | Appellee |
Status | Active |
Representations | JOHN D. MULLEN, ESQ. |
Name | JON QUIGLEY |
Role | Appellee |
Status | Active |
Name | BRYAN STYPUL |
Role | Appellee |
Status | Active |
Name | STATE STREET GLOBAL ADVISORS, |
Role | Appellee |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-05-19 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2012-04-12 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2012-04-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-04-10 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2012-04-03 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | A I P MANAGERS, L L C |
Docket Date | 2012-02-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2012-02-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | ORHAN KARAALI |
Docket Date | 2012-02-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3 VOLUMES BAIRD |
Docket Date | 2012-01-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ EMAILED 1/30/12 |
On Behalf Of | A I P MANAGERS, L L C |
Docket Date | 2012-01-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-01-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | A I P MANAGERS, L L C |
Docket Date | 2011-12-22 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Robert E. Johnson, Esq. 342955 |
Docket Date | 2011-12-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ EMAILED 12/21/11 |
On Behalf Of | ORHAN KARAALI |
Docket Date | 2011-12-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2011-11-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | ORHAN KARAALI |
Docket Date | 2011-10-06 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2011-10-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-10-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ORHAN KARAALI |
Name | Date |
---|---|
LC Withdrawal | 2015-03-24 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-02-15 |
ANNUAL REPORT | 2012-03-12 |
ANNUAL REPORT | 2011-03-17 |
ANNUAL REPORT | 2010-04-19 |
Foreign Limited | 2009-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State