TCT SECURITIES & DERIVATIVES, LLC - Florida Company Profile
| 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 |
| 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 |
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.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State