| Entity Name: | DUTCH SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUTCH 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. |
| 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: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L16000027583 |
| FEI/EIN Number |
38-3990204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 se west snow road, port saint lucie, FL, 34984, US |
| Mail Address: | p.o. box 600104, north miami beach, FL, 33160, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARGHI ARASH | Manager | P.O. BOX 600104, NORTH MIAMI BEACH, FL, 33160 |
| LANCE A. GELLER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-01 | 3277 se west snow road, port saint lucie, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-01 | 3277 se west snow road, port saint lucie, FL 34984 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Lance A. Geller, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1680 Michigan Ave., #700, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
