| Entity Name: | ADVANCED INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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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| 0001031622 | 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 |
| File number | 028-03621 |
| Filing date | 2009-04-22 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-04-22
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2009-04-22 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-05
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2009-02-05 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-12
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2008-11-12 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-12
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2008-08-12 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-07
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2008-05-07 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-05-07
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2008-05-07 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-11
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2008-02-11 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-13
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2007-11-13 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-06
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2007-08-06 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-05-07
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2007-05-07 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-05-07
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2007-05-07 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-09
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2007-02-09 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-08
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2006-11-08 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-08
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2006-08-08 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-08-07
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2006-08-07 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-10
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2006-05-10 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-01-31
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2006-01-31 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-11-09
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2005-11-09 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-08-01
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2005-08-01 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-05-10
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-05-10 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-05-10
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-05-10 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2005-05-10
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-05-10 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2005-05-10
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2005-05-10 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 1999-06-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2005-02-16
| Form type | 13F-HR/A |
| File number | 028-03621 |
| Filing date | 2005-02-16 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2005-02-11
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2005-02-11 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-10-28
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2004-10-28 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-08-09
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2004-08-09 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-05-13
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2004-05-13 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-01-27
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2004-01-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-10-27
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2003-10-27 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-07-18
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2003-07-18 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-05
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2003-05-05 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-05
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2003-02-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-05
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2002-11-05 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-07-23
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2002-07-23 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-04-30
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2002-04-30 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-08
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2002-02-08 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-09
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2001-11-09 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-07-27
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2001-07-27 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-14
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2001-05-14 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-01-31
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2001-01-31 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-11-13
| Form type | 13F-HR |
| File number | 028-03621 |
| Filing date | 2000-11-13 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-07-21
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-03-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 Apr 2025
Sources: Florida Department of State
