| Entity Name: | DOCUMENT ADVISOR 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: | 23 Jun 2020 (5 years ago) |
| Date of dissolution: | 14 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | M20000005722 |
| FEI/EIN Number |
472478141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 W 13 ST, WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID | Manager | 19333 COLLINS AVE, MIAMI, FL, 33160 |
| MERINO SERGIO | Manager | 447 BROADWAY 2 FLOOR, NEW YORK, NY, 10013 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-14 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-14 |
| Foreign Limited | 2020-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3897167309 | 2020-04-29 | 0455 | PPP | 19333 Collins Avenue, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
