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  5. FINACCESS ADVISORS, LLC

FINACCESS ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: FINACCESS ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 May 2017 (8 years ago)
Document Number: M10000003858
FEI/EIN Number 270941948

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Diaz Daniel Chief Executive Officer 1111 BRICKELL AV. SUITE 2175, MIAMI, FL, 33131
Casco Anna Comp 1111 BRICKELL AVE, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-23 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 -
LC AMENDMENT 2017-05-11 - -
LC AMENDMENT 2017-05-02 - -

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

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Companies related by address

No other companies in our directory share the same address as FINACCESS ADVISORS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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