| Entity Name: | APHELION 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: | 28 Oct 2020 (5 years ago) |
| Document Number: | M20000009895 |
| FEI/EIN Number |
30-1256325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, 16TH FLOOR, SUITE 1620, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, 16TH FLOOR, SUITE 1620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APHELION INVESTMENT ADVISORS RETIREMENT PLAN | 2023 | 301256325 | 2024-11-21 | APHELION INVESTMENT ADVISORS LLC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058078953 |
| Plan sponsor’s address | 801 BRICKELL AVE SUITE 1620, MIAMI, FL, 33129 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058078953 |
| Plan sponsor’s address | 801 BRICKELL AVE SUITE 1620, MIAMI, FL, 33129 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PENALOZA JUAN CARLOS | Manager | 801 BRICKELL AVENUE, 16TH FLOOR, STE 1620, MIAMI, FL, 33131 |
| PENALOZA JUAN CARLOS | Agent | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-19 |
| Foreign Limited | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
