| Entity Name: | MDR SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Apr 2013 (12 years ago) |
| Document Number: | L13000049828 |
| FEI/EIN Number | 37-1730287 |
| Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800KU8G9AJUJT8738 | L13000049828 | US-FL | GENERAL | ACTIVE | 2013-04-04 | |||||||||||||||||||
|
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| Legal | 1200 BRICKELL AVENUE , SUITE PH2010, MIAMI, US-FL, US, 33131 |
| Headquarters | 1200 BRICKELL AVENUE , SUITE PH2010, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-03-19 |
| Last Update | 2024-03-11 |
| Status | ISSUED |
| Next Renewal | 2025-03-19 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000049828 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MORATIEL LLARENA MANUEL | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| ENTRENA MORATIEL MARIA DEL PILA | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| MORATIEL EMILIO M | Manager | Calle Jorge Juan, 19 Planta, 5 izquierda, MADRID, 28001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 1200 BRICKELL AVE, SUITE PH2010, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 1200 BRICKELL AVE, SUITE PH2010, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
