| Entity Name: | PLAN 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: | 01 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | M21000003811 |
| FEI/EIN Number |
611731011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVE, DORAL, FL, 33166, US |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLAN ADVISORS, LLC, NEW YORK | 4653868 | NEW YORK |
| Headquarter of | PLAN ADVISORS, LLC, IDAHO | 438317 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RIVERA CARLOS | Co | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| RIVERA CARLOS | President | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| HOELTKE LANCE | Co | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| HOELTKE LANCE | President | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| ADAMS BRYAN W | Manager | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| McQueen Duncan W | Asst | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Integrity Marketing Partners, LLC | Auth | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3625 NW 82 Avenue, Suite 100F, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3625 NW 82 Avenue, Suite 100F, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 3625 NW 82 AVE, SUITE 100F, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 3625 NW 82 AVE, SUITE 100F, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-24 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-22 |
| CORLCRACHG | 2021-08-24 |
| Foreign Limited | 2021-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
