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INTE SECURITIES LLC - Florida Company Profile

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Company Details

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

INTE 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: 14 Aug 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L18000194467
FEI/EIN Number 30-0448350

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

Address: 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433, US
Mail Address: 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5567365
State:
NEW YORK

Key Officers & Management

Name Role Address
SPINDEL HOWARD Member 7000 W PALMETTO PARK ROAD SUITE 503, BOCA RATON, FL, 33433
SPINDEL HOWARD Agent 7000 W PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Central Index Key

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.

CIK number:
0001083050
Phone:
561-420-0842

Latest Filings

Form type:
X-17A-5
File number:
008-51667
Filing date:
2024-09-24
File:
Form type:
X-17A-5/A
File number:
008-51667
Filing date:
2023-11-02
File:
Form type:
X-17A-5
File number:
008-51667
Filing date:
2023-09-22
File:
Form type:
X-17A-5
File number:
008-51667
Filing date:
2022-09-19
File:
Form type:
X-17A-5
File number:
008-51667
Filing date:
2021-09-24
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091587 DEVON PARK ADVISORS ACTIVE 2021-07-13 2026-12-31 - 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433
G20000153494 GREYSTONE INTE BD ACTIVE 2020-12-03 2025-12-31 - 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
MERGER 2018-10-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000186053

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-05-01
Merger 2018-10-15
Florida Limited Liability 2018-08-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State