| Entity Name: | ADVANCE APPRAISALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE APPRAISALS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (7 years ago) |
| Document Number: | P04000027158 |
| FEI/EIN Number |
200713172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13950 SW 105 STREET, MIAMI, FL, 33186 |
| Mail Address: | 13950 SW 105 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAGUERA LUIS | President | 13950 SW 105 ST, MIAMI, FL, 33186 |
| ROMAGUERA LUIS | Director | 13950 SW 105 ST, MIAMI, FL, 33186 |
| ROMAGUERA MARGARITA | Vice President | 13950 SW 105 ST, MIAMI, FL, 33186 |
| ROMAGUERA MARGARITA | Director | 13950 SW 105 ST, MIAMI, FL, 33186 |
| ROMAGUERA LUIS | Agent | 13950 SW 105 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-29 | - | - |
| AMENDMENT | 2012-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-18 | 13950 SW 105 STREET, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 13950 SW 105 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 13950 SW 105 STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2004-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-03 | ROMAGUERA, LUIS | - |
| AMENDMENT | 2004-04-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LLANO FINANCING GROUP, LLC VS LUIS ROMAGUERA, etc., et al., | 3D2017-1391 | 2017-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LLANO FINANCING GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert J. Hauser |
| Name | ADVANCE APPRAISALS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LUIS ROMAGUERA |
| Role | Appellee |
| Status | Active |
| Representations | DAVID L. KESSLER, ROBERTO M. URETA |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-12-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-12-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/21/17 |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/22/17 |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/23/17 |
| Docket Date | 2017-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/23/17 |
| Docket Date | 2017-08-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | LUIS ROMAGUERA |
| Docket Date | 2017-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | LLANO FINANCING GROUP, LLC |
| Docket Date | 2017-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-07 |
| Amendment | 2018-10-29 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031357703 | 2020-05-01 | 0455 | PPP | 13950 SW 105 STREET, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
