NETREX CAPITAL MARKETS, LLC - Florida Company Profile
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| 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 |
| 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 |
| - | Agent | - |
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 |
|---|---|---|---|
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State