| Entity Name: | BULLTICK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BULLTICK INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
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| 0001356105 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 | 305-779-9890 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| BULLTICK FINANCIAL SERVICES, LLC | Manager | - |
| BANUELOS HUMBERTO | Manager | 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL, 33131 |
| del Cueto | Chief Executive Officer | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERRERA WILLIAM A | Chief Financial Officer | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Creixell Alejandro | Manager | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Silva Marcos | Chief Operating Officer | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ADOLFO DEL CUETO ARAMBURU | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019842 | PROGRESS INVESTMENTS | EXPIRED | 2013-02-26 | 2018-12-31 | - | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-23 | - | - |
| LC AMENDMENT | 2013-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-06 | ADOLFO DEL CUETO ARAMBURU | - |
| LC NAME CHANGE | 2012-12-17 | BULLTICK INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 701 BRICKELL AVENUE, SUITE # 2550, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2009-09-21 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
