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INTE SECURITIES LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of INTE SECURITIES LLC, NEW YORK 5567365 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001083050 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433 7000 W PALMETTO PARK ROAD, SUITE 503, BOCA RATON, FL, 33433 561-420-0842

Filings since 2024-09-24

Form type X-17A-5
File number 008-51667
Filing date 2024-09-24
Reporting date 2024-06-30
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Filings since 2023-11-02

Form type X-17A-5/A
File number 008-51667
Filing date 2023-11-02
Reporting date 2023-06-30
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Filings since 2023-09-22

Form type X-17A-5
File number 008-51667
Filing date 2023-09-22
Reporting date 2023-06-30
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Filings since 2022-09-19

Form type X-17A-5
File number 008-51667
Filing date 2022-09-19
Reporting date 2022-06-30
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Filings since 2021-09-24

Form type X-17A-5
File number 008-51667
Filing date 2021-09-24
Reporting date 2021-06-30
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Filings since 2020-08-27

Form type X-17A-5
File number 008-51667
Filing date 2020-08-27
Reporting date 2020-06-30
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Filings since 2019-08-28

Form type X-17A-5
File number 008-51667
Filing date 2019-08-28
Reporting date 2019-06-30
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Filings since 2018-08-20

Form type FOCUSN
File number 008-51667
Filing date 2018-08-20
Reporting date 2018-06-30
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Filings since 2018-08-20

Form type X-17A-5
File number 008-51667
Filing date 2018-08-20
Reporting date 2018-06-30
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Filings since 2017-09-18

Form type X-17A-5
File number 008-51667
Filing date 2017-09-18
Reporting date 2017-06-30
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Filings since 2016-09-27

Form type FOCUSN
File number 008-51667
Filing date 2016-09-27
Reporting date 2016-06-30
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Filings since 2016-09-27

Form type X-17A-5
File number 008-51667
Filing date 2016-09-27
Reporting date 2016-06-30
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Filings since 2015-09-15

Form type X-17A-5
File number 008-51667
Filing date 2015-09-15
Reporting date 2015-06-30
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Filings since 2015-09-14

Form type FOCUSN
File number 008-51667
Filing date 2015-09-14
Reporting date 2015-06-30
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Filings since 2014-09-16

Form type FOCUSN
File number 008-51667
Filing date 2014-09-16
Reporting date 2014-06-30
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Filings since 2014-09-15

Form type X-17A-5
File number 008-51667
Filing date 2014-09-15
Reporting date 2014-06-30
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Filings since 2013-08-29

Form type X-17A-5
File number 008-51667
Filing date 2013-08-29
Reporting date 2013-06-30
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Filings since 2013-08-29

Form type FOCUSN
File number 008-51667
Filing date 2013-08-29
Reporting date 2013-06-30
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Filings since 2012-09-26

Form type X-17A-5
File number 008-51667
Filing date 2012-09-26
Reporting date 2012-06-30
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Filings since 2011-08-29

Form type X-17A-5
File number 008-51667
Filing date 2011-08-29
Reporting date 2011-06-30
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Filings since 2010-09-29

Form type X-17A-5
File number 008-51667
Filing date 2010-09-29
Reporting date 2010-06-30
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Filings since 2009-09-30

Form type X-17A-5
File number 008-51667
Filing date 2009-09-30
Reporting date 2009-06-30
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Filings since 2008-08-29

Form type X-17A-5
File number 008-51667
Filing date 2008-08-29
Reporting date 2008-06-30
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Filings since 2007-08-29

Form type X-17A-5
File number 008-51667
Filing date 2007-08-29
Reporting date 2007-06-30
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Filings since 2006-08-29

Form type X-17A-5
File number 008-51667
Filing date 2006-08-29
Reporting date 2006-06-30
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Filings since 2005-08-29

Form type X-17A-5
File number 008-51667
Filing date 2005-08-29
Reporting date 2005-06-30
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Filings since 2005-08-29

Form type FOCUSN
File number 008-51667
Filing date 2005-08-29
Reporting date 2005-06-30
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Filings since 2004-08-30

Form type X-17A-5
File number 008-51667
Filing date 2004-08-30
Reporting date 2004-06-30
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Filings since 2004-08-30

Form type FOCUSN
File number 008-51667
Filing date 2004-08-30
Reporting date 2004-06-30
File View File

Filings since 2003-08-26

Form type X-17A-5
File number 008-51667
Filing date 2003-08-26
Reporting date 2003-06-30
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Filings since 2003-05-02

Form type X-17A-5
File number 008-51667
Filing date 2003-05-02
Reporting date 2002-06-30
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Filings since 2002-01-22

Form type NO ACT
File number 008-51667
Filing date 2002-01-22
Reporting date 2002-01-18
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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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State