Search icon

SEMINARIO SECURITIES LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845003FFBB6FC908A47 L21000169787 US-FL GENERAL ACTIVE 2021-04-20

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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