| Entity Name: | TCT SECURITIES & DERIVATIVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCT SECURITIES & DERIVATIVES, 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: | 11 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000086802 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1456648 | 1221 BRICKELL AVENUE, SUITE 935, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, SUITE 935, MIAMI, FL, 33131 | 305.424.2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2016-03-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-68178 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Olavarri Emilio | Manager | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CACEROS DAVID | Manager | 18503 Pines Blvd., Pembroke Pines, FL, 33029 |
| OLAVARRI EMILIO | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | OLAVARRI, EMILIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
