| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845003FFBB6FC908A47 | L21000169787 | US-FL | GENERAL | ACTIVE | 2021-04-20 | |||||||||||||||||||
|
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| Legal | 95 Merrick Way, Suite 516, Coral Gables, US-FL, US, 33134 |
| Headquarters | 95 Merrick Way, Suite 516, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2024-09-27 |
| Last Update | 2024-09-27 |
| Status | ISSUED |
| Next Renewal | 2025-09-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000169787 |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICE LLC | Agent | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| SEMINARO ROBERTO | Manager | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| SEMINARO CARLOS | Manager | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| CRUZAT GASTON | Manager | 2525 PONE DE LEON BLVD PH 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Dieguez Marlo | Chief Executive Officer | 95 Merrick Way, Coral Gables, FL, 33134 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
