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  5. BULLTICK INVESTMENTS, LLC

BULLTICK INVESTMENTS, LLC

Company Details

Entity Name: BULLTICK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Sep 2005 (19 years ago)
Date of dissolution: 23 Mar 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2015 (10 years ago)
Document Number: L05000093365
FEI/EIN Number 203857683
Address: 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1356105 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 305-779-9890

Filings since 2014-03-04
Form type FOCUSN
File number 008-67273
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2014-03-04
Form type X-17A-5
File number 008-67273
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type FOCUSN
File number 008-67273
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-67273
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-28
Form type FOCUSN
File number 008-67273
Filing date 2012-02-28
Reporting date 2011-12-31
File View File

Filings since 2012-02-28
Form type X-17A-5
File number 008-67273
Filing date 2012-02-28
Reporting date 2011-12-31
File View File

Filings since 2011-02-28
Form type FOCUSN
File number 008-67273
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2011-02-28
Form type X-17A-5
File number 008-67273
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-03-11
Form type X-17A-5
File number 008-67273
Filing date 2010-03-11
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-67273
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-02-26
Form type FOCUSN
File number 008-67273
Filing date 2009-02-26
Reporting date 2008-12-31
File View File

Filings since 2009-02-26
Form type X-17A-5
File number 008-67273
Filing date 2009-02-26
Reporting date 2008-12-31
File View File

Filings since 2008-02-27
Form type FOCUSN
File number 008-67273
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2008-02-27
Form type X-17A-5
File number 008-67273
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-02-27
Form type FOCUSN
File number 008-67273
Filing date 2007-02-27
Reporting date 2006-12-31
File View File

Filings since 2007-02-27
Form type X-17A-5
File number 008-67273
Filing date 2007-02-27
Reporting date 2006-12-31
File View File

Agent

Name Role Address
ADOLFO DEL CUETO ARAMBURU Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
BULLTICK FINANCIAL SERVICES, LLC Manager No data
BANUELOS HUMBERTO Manager 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL, 33131
Creixell Alejandro Manager 701 BRICKELL AVENUE, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
del Cueto Chief Executive Officer 701 BRICKELL AVENUE, MIAMI, FL, 33131

Chief Financial Officer

Name Role Address
HERRERA WILLIAM A Chief Financial Officer 701 BRICKELL AVENUE, MIAMI, FL, 33131

Chief Operating Officer

Name Role Address
Silva Marcos Chief Operating Officer 701 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000019842 PROGRESS INVESTMENTS EXPIRED 2013-02-26 2018-12-31 No data 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-03-23 No data No data
LC AMENDMENT 2013-06-06 No data No data
REGISTERED AGENT NAME CHANGED 2013-06-06 ADOLFO DEL CUETO ARAMBURU No data
LC NAME CHANGE 2012-12-17 BULLTICK INVESTMENTS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2010-04-12 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 No data
LC AMENDMENT 2009-09-21 No data No data

Documents

Name Date
LC Voluntary Dissolution 2015-03-23
ANNUAL REPORT 2014-02-26
LC Amendment 2013-06-06
ANNUAL REPORT 2013-04-23
LC Name Change 2012-12-17
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-04-12
LC Amendment 2009-09-21
ANNUAL REPORT 2009-02-19

Related by officers

BANUELOS HUMBERTO

BULLTICK GENERAL PARTNER, LLC ENLACE MEXICO, INC. AMANC USA, INC. BULLTICK NE1, LLC BULLTICK INVESTMENTS HOLDINGS, LLC BBVA BANCOMER SECURITIES INTERNATIONAL, INC. PROGRESS HOLDING INTERNATIONAL, LLC

HERRERA WILLIAM A

TURVEN ASESORES CA LLC BULLTICK GENERAL PARTNER, LLC VALUE REAL ESTATE PARTNERS LLC JVD GENERAL SERVICES LLC BULLTICK CAPITAL MARKETS HOLDINGS, LLC BULLTICK NE1, LLC BULLTICK INVESTMENTS HOLDINGS, LLC HERRERA'S HOME REPAIRS LLC CIC ASSET MANAGEMENT, INC. NEW SHORES CORP.

Creixell Alejandro

BULLTICK SECURITIES, LLC

Silva Marcos

BULLTICK GENERAL PARTNER, LLC UNIVERSE GENERAL SERVICES, LLC EXPRESS DEK PALM BEACH, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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