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FINACCESS ADVISORS, LLC

Company Details

Entity Name: FINACCESS ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 31 Aug 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 May 2017 (8 years ago)
Document Number: M10000003858
FEI/EIN Number 270941948
Address: 1111 BRICKELL AVE, Suite 2600, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL AVE, Suite 2600, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2023 270941948 2024-06-05 FINACCESS ADVISORS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2600, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2022 270941948 2023-05-09 FINACCESS ADVISORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2600, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2021 270941948 2022-01-28 FINACCESS ADVISORS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2600, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2020 270941948 2021-01-21 FINACCESS ADVISORS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2300, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2019 270941948 2020-01-28 FINACCESS ADVISORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2300, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2018 270941948 2019-03-18 FINACCESS ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2300, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2017 270941948 2018-03-02 FINACCESS ADVISORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2300, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2016 270941948 2017-06-29 FINACCESS ADVISORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2300, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2015 270941948 2016-07-06 FINACCESS ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2175, MIAMI, FL, 33131
FINACCESS ADVISORS, LLC 401(K) RETIREMENT PLAN 2014 270941948 2015-01-30 FINACCESS ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3053771112
Plan sponsor’s address 1111 BRICKELL AV. SUITE 2175, MIAMI, FL, 33131

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Diaz Daniel Chief Executive Officer 1111 BRICKELL AV. SUITE 2175, MIAMI, FL, 33131

Comp

Name Role Address
Casco Anna Comp 1111 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-04-23 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 No data
LC AMENDMENT 2017-05-11 No data No data
LC AMENDMENT 2017-05-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-16
AMENDED ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
LC Amendment 2017-05-11
LC Amendment 2017-05-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State