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TUDOR SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: TUDOR SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUDOR SECURITIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: L15000208212
FEI/EIN Number 61-1780680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Brickell Key Drive, Suite 700, Miami, FL, 33131, US
Mail Address: 601 Brickell Key Drive, Suite 700, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1698477 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 786-257-2764

Filings since 2024-02-28

Form type FOCUSN
File number 008-69911
Filing date 2024-02-28
Reporting date 2023-12-31
File View File

Filings since 2024-02-27

Form type X-17A-5
File number 008-69911
Filing date 2024-02-27
Reporting date 2023-12-31
File View File

Filings since 2023-03-15

Form type FOCUSN
File number 008-69911
Filing date 2023-03-15
Reporting date 2022-12-31
File View File

Filings since 2023-02-09

Form type X-17A-5
File number 008-69911
Filing date 2023-02-09
Reporting date 2022-12-31
File View File

Filings since 2022-03-01

Form type FOCUSN
File number 008-69911
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2022-01-03

Form type X-17A-5
File number 008-69911
Filing date 2022-01-03
Reporting date 2021-12-31
File View File

Filings since 2021-03-24

Form type X-17A-5
File number 008-69911
Filing date 2021-03-24
Reporting date 2020-12-31
File View File

Filings since 2020-02-26

Form type X-17A-5
File number 008-69911
Filing date 2020-02-26
Reporting date 2019-12-31
File View File

Filings since 2019-02-25

Form type X-17A-5
File number 008-69911
Filing date 2019-02-25
Reporting date 2018-12-31
File View File

Key Officers & Management

Name Role Address
Carreras Juan I Manager 601 Brickell Key Drive, Miami, FL, 33131
Carreras Juan C Manager 601 Brickell Key Drive, Miami, FL, 33131
Carreras Lucrecia Manager 601 Brickell Key Drive, Miami, FL, 33131
Carreras Maria Manager 601 Brickell Key Drive, Miami, FL, 33131
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 601 Brickell Key Drive, Suite 700, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-01 601 Brickell Key Drive, Suite 700, Miami, FL 33131 -
REINSTATEMENT 2018-12-20 - -
REGISTERED AGENT NAME CHANGED 2018-12-20 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-12-20
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-25
Florida Limited Liability 2015-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State