| Entity Name: | AVENTURA SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2006 (18 years ago) |
| Document Number: | L06000084888 |
| FEI/EIN Number | 205452876 |
| Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1379039 | 5550 GLADES ROAD, SUITE 535, BOCA RATON, FL, 33431 | 5550 GLADES ROAD, SUITE 535, BOCA RATON, FL, 33431 | 305-466-0467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2024-04-02 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-04-14
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2022-04-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-26
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2021-03-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-07-14
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2014-07-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-67458 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CAUCEGLIA DANIEL | Agent | 5550 Glades Road, Boca Raton, FL, 33431 |
| Name | Role |
|---|---|
| AVENTURA HOLDINGS LLC | Managing Member |
| Name | Role | Address |
|---|---|---|
| CAUCEGLIA DANIEL T | Manager | 5550 Glades Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-14 | CAUCEGLIA, DANIEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
