SEMINARIO SECURITIES LLC - Florida Company Profile
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| Entity Name: | SEMINARIO SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINARIO 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: | 20 Apr 2021 (4 years ago) |
| Document Number: | L21000169787 |
| FEI/EIN Number |
364987706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 95 Merrick Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMINARIO CARLOS | Manager | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Rubio Ireanna | Chief Compliance Officer | 95 Merrick Way, Coral Gables, FL, 33134 |
| Navarro Lorraine | Chief Operating Officer | 95 Merrick Way, Coral Gables, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICE LLC | Agent | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Dieguez Marlo | Chief Executive Officer | 95 Merrick Way, Coral Gables, FL, 33134 |
| SEMINARIO ROBERTO | Manager | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 95 Merrick Way, Suite 516, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 95 Merrick Way, Suite 516, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State