| Entity Name: | PLAN ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Aug 2021 (3 years ago) |
| Document Number: | M21000003811 |
| FEI/EIN Number | 61-1731011 |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
| Address: | 3625 NW 82 AVE, SUITE 100F, DORAL, FL 33166 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RIVERA, CARLOS | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| HOELTKE, LANCE | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| RIVERA, CARLOS | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| HOELTKE, LANCE | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| ADAMS, BRYAN W | Manager | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| ADAMS, BRYAN W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| McQueen, Duncan W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Integrity Marketing Partners, LLC | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 3625 NW 82 AVE, SUITE 100F, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 3625 NW 82 AVE, SUITE 100F, DORAL, FL 33166 | No data |
| LC STMNT OF RA/RO CHG | 2021-08-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| 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: 14 Jan 2025
Sources: Florida Department of State
