| Entity Name: | ALLARIA SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLARIA 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: |
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: | 10 Nov 2016 (8 years ago) |
| Document Number: | L16000208091 |
| FEI/EIN Number |
814432361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Avenue, Suite 603, Miami, FL, 33131, US |
| Mail Address: | 1110 Brickell Avenue, Suite 603, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1694094 | 1110 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131 | 1110 BRICKELL AVENUE, SUITE 603, MIAMI, FL, 33131 | 786-686-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-05-31
| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2023-05-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-69891 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-15
| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2021-03-15 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-69891 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q4OT8T2LEXCP40 | L16000208091 | US-FL | GENERAL | ACTIVE | 2016-11-10 | |||||||||||||||||||
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| Legal | C/O INTERAMERICAN CORPORATE SERVICES LLC, 2525 PONCE DE LEON BLVD, STE. 1225, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 1110 Brickell Avenue, Suite 603, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-10-03 |
| Last Update | 2024-06-27 |
| Status | ISSUED |
| Next Renewal | 2025-07-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000208091 |
| Name | Role | Address |
|---|---|---|
| DI CUGNO MARCELO PABLO | Manager | 330 W. HEATHER DR., KEY BISCAYNE, FL, 33149 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1110 Brickell Avenue, Suite 603, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 1110 Brickell Avenue, Suite 603, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
