| Entity Name: | FITZROY INVESTMENT 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: | 12 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | M15000009098 |
| FEI/EIN Number |
475063241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 Biscayne Boulevard, STE 404, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Boulevard, STE 404, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZROY INVESTMENT ADVISORS GHT BENEFIT PLAN | 2023 | 475063241 | 2025-01-30 | FITZROY INVESTMENT ADVISORS | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7866105610 |
| Plan sponsor’s address | 777 BRICKELL AVE, MIAMI, FL, 331312809 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7866105610 |
| Plan sponsor’s address | 777 BRICKELL AVE, MIAMI, FL, 331312809 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE | Manager | 21500 Biscayne Boulevard, STE 404, Aventura, FL, 33180 |
| GINEBRA RAFAEL A | Assistant Secretary | 885 THIRD AVENUE - 17TH FLOOR, NEW YORK, NY, 10022 |
| SILVA CATARINA | Secretary | 21500 Biscayne Boulevard, STE 404, Aventura, FL, 33180 |
| FERNANDEZ JOSE | Agent | 21500 Biscayne Boulevard, STE 404, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 21500 Biscayne Boulevard, STE 404, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 21500 Biscayne Boulevard, STE 404, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 21500 Biscayne Boulevard, STE 404, Aventura, FL 33180 | - |
| LC AMENDMENT | 2019-07-02 | - | - |
| LC STMNT OF RA/RO CHG | 2018-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-30 | FERNANDEZ, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-07-02 |
| ANNUAL REPORT | 2019-04-01 |
| CORLCRACHG | 2018-08-30 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
