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  5. ADVANCED INVESTMENT PARTNERS, LLC

ADVANCED INVESTMENT PARTNERS, LLC - Florida Company Profile

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Company Details

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
City: Safety Harbor
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

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
- Agent -

Central Index Key

CIK number:
0001031622
Phone:
7277993671
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
13F-HR/A
File number:
028-03621
Filing date:
2009-04-22
File:
View File
Form type:
13F-HR
File number:
028-03621
Filing date:
2009-04-22
File:
View File
Form type:
13F-HR
File number:
028-03621
Filing date:
2009-02-05
File:
View File
Form type:
13F-HR
File number:
028-03621
Filing date:
2008-11-12
File:
View File
Form type:
13F-HR
File number:
028-03621
Filing date:
2008-08-12
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
383667160
Plan Year:
2009
Number Of Participants:
24
Sponsors Telephone Number:
7277993671
File:
View File
Plan Year:
2009
Number Of Participants:
24
Sponsors Telephone Number:
7277993671

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-03-24 - -

Court Cases

Title Case Number Docket Date Status
ORHAN KARAALI VS A I P MANAGERS, L L C, DOUGLAS W. CASE, ET AL., 2D2011-4926 2011-10-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
09-22242-CI

Parties
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

Documents

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

Trademarks

Serial Number:
78833013
Mark:
AIP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-03-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
AIP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Funds investment; Investment advisory services; Investment management
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78832992
Mark:
AIP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-03-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AIP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Funds investment; Investment advisory services; Investment management
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78832976
Mark:
ADVANCED INVESTMENT PARTNERS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-03-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADVANCED INVESTMENT PARTNERS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Funds investment; Investment advisory services; Investment management
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695

SAFETY HARBOR HOLDCO LLC
Foreign Limited Liability Co.
SAFETY HARBOR HOLDCO LLC, which currently Inactive, had registered address 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695.
SAFETY HARBOR HOLDCO LLC
Foreign Limited Liability Co.
SAFETY HARBOR HOLDCO LLC, which currently Inactive, had registered address 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695.

100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695

SAFETY HARBOR HOLDCO LLC
Foreign Limited Liability Co.
SAFETY HARBOR HOLDCO LLC, which currently Inactive, had registered address 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695.
SAFETY HARBOR HOLDCO LLC
Foreign Limited Liability Co.
SAFETY HARBOR HOLDCO LLC, which currently Inactive, had registered address 100 MAIN STREET, SUITE 301, SAFETY HARBOR, FL, 34695.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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