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ADVANCED INVESTMENT PARTNERS, LLC

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
County: Pinellas
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1031622 100 MAIN STREET, STE 301, SAFETY HARBOR, FL, 34695 100 MAIN STREET, STE 301, SAFETY HARBOR, FL, 34695 7277993671

Filings since 2009-04-22

Form type 13F-HR/A
File number 028-03621
Filing date 2009-04-22
Reporting date 2009-03-31
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Filings since 2009-04-22

Form type 13F-HR
File number 028-03621
Filing date 2009-04-22
Reporting date 2009-03-31
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Filings since 2009-02-05

Form type 13F-HR
File number 028-03621
Filing date 2009-02-05
Reporting date 2008-12-31
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Filings since 2008-11-12

Form type 13F-HR
File number 028-03621
Filing date 2008-11-12
Reporting date 2008-09-30
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Filings since 2008-08-12

Form type 13F-HR
File number 028-03621
Filing date 2008-08-12
Reporting date 2008-06-30
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Filings since 2008-05-07

Form type 13F-HR/A
File number 028-03621
Filing date 2008-05-07
Reporting date 2008-03-31
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Filings since 2008-05-07

Form type 13F-HR
File number 028-03621
Filing date 2008-05-07
Reporting date 2008-03-31
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Filings since 2008-02-11

Form type 13F-HR
File number 028-03621
Filing date 2008-02-11
Reporting date 2007-12-31
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Filings since 2007-11-13

Form type 13F-HR
File number 028-03621
Filing date 2007-11-13
Reporting date 2007-09-30
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Filings since 2007-08-06

Form type 13F-HR
File number 028-03621
Filing date 2007-08-06
Reporting date 2007-06-30
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Filings since 2007-05-07

Form type 13F-HR/A
File number 028-03621
Filing date 2007-05-07
Reporting date 2007-03-31
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Filings since 2007-05-07

Form type 13F-HR
File number 028-03621
Filing date 2007-05-07
Reporting date 2007-03-31
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Filings since 2007-02-09

Form type 13F-HR
File number 028-03621
Filing date 2007-02-09
Reporting date 2006-12-31
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Filings since 2006-11-08

Form type 13F-HR
File number 028-03621
Filing date 2006-11-08
Reporting date 2006-09-30
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Filings since 2006-08-08

Form type 13F-HR/A
File number 028-03621
Filing date 2006-08-08
Reporting date 2006-06-30
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Filings since 2006-08-07

Form type 13F-HR
File number 028-03621
Filing date 2006-08-07
Reporting date 2006-06-30
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Filings since 2006-05-10

Form type 13F-HR
File number 028-03621
Filing date 2006-05-10
Reporting date 2006-03-31
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Filings since 2006-01-31

Form type 13F-HR
File number 028-03621
Filing date 2006-01-31
Reporting date 2005-12-31
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Filings since 2005-11-09

Form type 13F-HR
File number 028-03621
Filing date 2005-11-09
Reporting date 2005-09-30
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Filings since 2005-08-01

Form type 13F-HR
File number 028-03621
Filing date 2005-08-01
Reporting date 2005-06-30
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Filings since 2005-05-10

Form type 13F-HR/A
File number 028-03621
Filing date 2005-05-10
Reporting date 2004-12-31
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Filings since 2005-05-10

Form type 13F-HR/A
File number 028-03621
Filing date 2005-05-10
Reporting date 2004-09-30
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Filings since 2005-05-10

Form type 13F-HR/A
File number 028-03621
Filing date 2005-05-10
Reporting date 2004-06-30
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Filings since 2005-05-10

Form type 13F-HR
File number 028-03621
Filing date 2005-05-10
Reporting date 2005-03-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 1999-06-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2004-03-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2003-12-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2003-09-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2003-06-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2003-03-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2002-12-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2002-09-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2002-06-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2002-03-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2001-09-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2001-12-31
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2001-06-30
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Filings since 2005-02-16

Form type 13F-HR/A
File number 028-03621
Filing date 2005-02-16
Reporting date 2001-06-30
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Filings since 2005-02-11

Form type 13F-HR
File number 028-03621
Filing date 2005-02-11
Reporting date 2004-12-31
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Filings since 2004-10-28

Form type 13F-HR
File number 028-03621
Filing date 2004-10-28
Reporting date 2004-09-30
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Filings since 2004-08-09

Form type 13F-HR
File number 028-03621
Filing date 2004-08-09
Reporting date 2004-06-30
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Filings since 2004-05-13

Form type 13F-HR
File number 028-03621
Filing date 2004-05-13
Reporting date 2004-03-31
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Filings since 2004-01-27

Form type 13F-HR
File number 028-03621
Filing date 2004-01-27
Reporting date 2003-12-31
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Filings since 2003-10-27

Form type 13F-HR
File number 028-03621
Filing date 2003-10-27
Reporting date 2003-09-30
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Filings since 2003-07-18

Form type 13F-HR
File number 028-03621
Filing date 2003-07-18
Reporting date 2003-06-30
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Filings since 2003-05-05

Form type 13F-HR
File number 028-03621
Filing date 2003-05-05
Reporting date 2003-03-31
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Filings since 2003-02-05

Form type 13F-HR
File number 028-03621
Filing date 2003-02-05
Reporting date 2002-12-31
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Filings since 2002-11-05

Form type 13F-HR
File number 028-03621
Filing date 2002-11-05
Reporting date 2002-09-30
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Filings since 2002-07-23

Form type 13F-HR
File number 028-03621
Filing date 2002-07-23
Reporting date 2002-06-30
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Filings since 2002-04-30

Form type 13F-HR
File number 028-03621
Filing date 2002-04-30
Reporting date 2002-03-31
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Filings since 2002-02-08

Form type 13F-HR
File number 028-03621
Filing date 2002-02-08
Reporting date 2001-12-31
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Filings since 2001-11-09

Form type 13F-HR
File number 028-03621
Filing date 2001-11-09
Reporting date 2001-09-30
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Filings since 2001-07-27

Form type 13F-HR
File number 028-03621
Filing date 2001-07-27
Reporting date 2001-06-30
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Filings since 2001-05-14

Form type 13F-HR
File number 028-03621
Filing date 2001-05-14
Reporting date 2001-03-31
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Filings since 2001-01-31

Form type 13F-HR
File number 028-03621
Filing date 2001-01-31
Reporting date 2000-12-31
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Filings since 2000-11-13

Form type 13F-HR
File number 028-03621
Filing date 2000-11-13
Reporting date 2000-09-30
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Filings since 2000-07-21

Form type 13F-HR
File number 028-03621
Filing date 2000-07-21
Reporting date 2000-06-30
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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED INVESTMENT PARTNERS, LLC 2009 383667160 2010-05-11 ADVANCED INVESTMENT PARTNERS, LLC 24
File View Page
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 Plan administrator
Date 2010-05-11
Name of individual signing BRYAN STYPUL
Valid signature Filed with authorized/valid electronic signature
ADVANCED INVESTMENT PARTNERS, LLC 2009 383667160 2010-05-07 ADVANCED INVESTMENT PARTNERS, LLC 24
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-03-24 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State