| Entity Name: | NETREX CAPITAL MARKETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETREX CAPITAL MARKETS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | L11000027759 |
| FEI/EIN Number |
454091649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 SOUTH SERVICE RD., SUITE 45, MELVILLE, NY, 11747, US |
| Mail Address: | 270 SOUTH SERVICE RD., SUITE 45, MELVILLE, NY, 11747, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NETREX CAPITAL MARKETS, LLC, NEW YORK | 5413045 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1539379 | 270 SOUTH SERVICE ROAD, SUITE 45, MELVILLE,, NY, 11747-2339 | 270 SOUTH SERVICE ROAD, SUITE 45, MELVILLE,, NY, 11747-2339 | 973-650-4385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2024-03-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-29
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2023-03-29 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-30
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2021-03-30 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-22
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2018-03-22 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-06-02
| Form type | X-17A-5/A |
| File number | 008-69037 |
| Filing date | 2014-06-02 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-69037 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| EDWARDS MYLES | Manager | 270 SOUTH SERVICE RD., MELVILLE, NY, 11747 |
| PASCUCCI RALPH P | Authorized Person | 270 SOUTH SERVICE RD., MELVILLE, NY, 11747 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-10 | 270 SOUTH SERVICE RD., SUITE 45, MELVILLE, NY 11747 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-09-10 | NETREX CAPITAL MARKETS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-09-10 | 270 SOUTH SERVICE RD., SUITE 45, MELVILLE, NY 11747 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | UNITED CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2011-11-10 | CADENA SECURITIES SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment and Name Change | 2018-09-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
