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  5. ACP SECURITIES, LLC

ACP SECURITIES, LLC

Company Details

Entity Name: ACP SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Nov 2005 (19 years ago)
Document Number: L05000107811
FEI/EIN Number 760804885
Address: 1200 Brickell Avenue, Suite 1700, MIAMI, FL, 33131, US
Mail Address: 1200 Brickell Avenue, Suite 1700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1347122 1450 BRICKELL AVENUE, SUITE 1690, MIAMI, FL, 33131 1450 BRICKELL AVENUE, SUITE 1690, MIAMI, FL, 33131 305-670-4180

Filings since 2024-03-01
Form type X-17A-5
File number 008-67185
Filing date 2024-03-01
Reporting date 2023-12-31
File View File

Filings since 2023-03-01
Form type X-17A-5
File number 008-67185
Filing date 2023-03-01
Reporting date 2022-12-31
File View File

Filings since 2022-03-01
Form type X-17A-5
File number 008-67185
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2021-03-02
Form type X-17A-5
File number 008-67185
Filing date 2021-03-02
Reporting date 2020-12-31
File View File

Filings since 2020-02-27
Form type X-17A-5
File number 008-67185
Filing date 2020-02-27
Reporting date 2019-12-31
File View File

Filings since 2019-02-22
Form type X-17A-5
File number 008-67185
Filing date 2019-02-22
Reporting date 2018-12-31
File View File

Filings since 2018-02-20
Form type X-17A-5
File number 008-67185
Filing date 2018-02-20
Reporting date 2017-12-31
File View File

Filings since 2017-02-28
Form type X-17A-5
File number 008-67185
Filing date 2017-02-28
Reporting date 2016-12-31
File View File

Filings since 2016-02-22
Form type X-17A-5
File number 008-67185
Filing date 2016-02-22
Reporting date 2015-12-31
File View File

Filings since 2015-03-03
Form type X-17A-5
File number 008-67185
Filing date 2015-03-03
Reporting date 2014-12-31
File View File

Filings since 2014-02-28
Form type X-17A-5
File number 008-67185
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-67185
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-24
Form type X-17A-5
File number 008-67185
Filing date 2012-02-24
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-67185
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-02-24
Form type X-17A-5
File number 008-67185
Filing date 2010-02-24
Reporting date 2009-12-31
File View File

Filings since 2009-03-02
Form type X-17A-5
File number 008-67185
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-28
Form type X-17A-5
File number 008-67185
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2007-03-01
Form type X-17A-5
File number 008-67185
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GHLAGD9J81O211 L05000107811 US-FL GENERAL ACTIVE 2005-11-04

Addresses
Legal C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 1200 Brickell Avenue, Suite 1700, Miami, US-FL, US, 33131

Registration details
Registration Date 2017-12-19
Last Update 2024-09-12
Status ISSUED
Next Renewal 2025-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000107811

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACP SECURITIES LLC - 401K 2023 760804885 2024-06-15 ACP SECURITIES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1200 BRICKELL AVE, STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-15
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES LLC - 401K 2022 760804885 2023-10-24 ACP SECURITIES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1450 BRICKELL AVE, STE 1460, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES LLC - 401K 2021 760804885 2022-10-27 ACP SECURITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1450 BRICKELL AVE, STE 1690, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-10-27
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES LLC 401K PLAN 2013 760804885 2017-05-17 ACP SECURITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1450 BRICKELL AVENUE, STE 1490, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES, LLC 401K PLAN 2012 760804885 2013-10-10 ACP SECURITIES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1450 BRICKELL AVENUE, SUITE 1460, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES, LLC 401K PLAN 2012 760804885 2013-07-10 ACP SECURITIES, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 1450 BRICKELL AVENUE, SUITE 1460, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES, LLC 401K PLAN 2011 760804885 2012-06-15 ACP SECURITIES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 928, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 760804885
Plan administrator’s name ACP SECURITIES, LLC
Plan administrator’s address 444 BRICKELL AVENUE, SUITE 928, MIAMI, FL, 33131
Administrator’s telephone number 3056704180

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature
ACP SECURITIES, LLC 401K PLAN 2010 760804885 2011-06-28 ACP SECURITIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 3056704180
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 928, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 760804885
Plan administrator’s name ACP SECURITIES, LLC
Plan administrator’s address 444 BRICKELL AVENUE, SUITE 928, MIAMI, FL, 33131
Administrator’s telephone number 3056704180

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing ESTEBAN ENDERE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Manager

Name Role Address
ENDERE ESTEBAN Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131
Bidau Ezequiel Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131
Siveroni Piero Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-26 1200 Brickell Avenue, Suite 1700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-06-26 1200 Brickell Avenue, Suite 1700, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2023-12-27 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-26
ANNUAL REPORT 2024-03-18
Reg. Agent Change 2023-12-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7675217107 2020-04-14 0455 PPP 1450 BRICKELL AVE Suite 1490, MIAMI, FL, 33131-2342
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2342
Project Congressional District FL-24
Number of Employees 4
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63388.93
Forgiveness Paid Date 2021-07-29

Related by officers

ENDERE ESTEBAN

ANDEN LLC ACP CAPITAL HOLDINGS, LLC ACP CAPITAL MANAGEMENT, LLC

Bidau Ezequiel

ACP CAPITAL HOLDINGS, LLC

Siveroni Piero

ACP CAPITAL HOLDINGS, LLC

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

1200 Brickell Avenue, Suite 1700, MIAMI, FL, 33131, US

ACP CAPITAL HOLDINGS, LLC ACP CAPITAL MANAGEMENT, LLC

1200 Brickell Avenue, Suite 1700, MIAMI, FL, 33131, US

ACP CAPITAL HOLDINGS, LLC ACP CAPITAL MANAGEMENT, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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