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BULLTICK INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
HERRERA WILLIAM A Chief Financial Officer 701 BRICKELL AVENUE, MIAMI, FL, 33131
Creixell Alejandro Manager 701 BRICKELL AVENUE, MIAMI, FL, 33131
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
Silva Marcos Chief Operating Officer 701 BRICKELL AVENUE, MIAMI, FL, 33131
ADOLFO DEL CUETO ARAMBURU Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001356105
Phone:
305-779-9890

Latest Filings

Form type:
FOCUSN
File number:
008-67273
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-67273
Filing date:
2014-03-04
File:
Form type:
FOCUSN
File number:
008-67273
Filing date:
2013-03-01
File:
Form type:
X-17A-5
File number:
008-67273
Filing date:
2013-03-01
File:
Form type:
FOCUSN
File number:
008-67273
Filing date:
2012-02-28
File:

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 - 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131

Events

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 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State