| Entity Name: | REFCO SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M02000001557 |
| FEI/EIN Number |
522169037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., STE. 1010, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVE., STE. 1010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENNETT PHILIP | Manager | 200 LIBERTY ST., NEW YORK, NY, 10281 |
| HENRIQUEZ VICTOR | Agent | 777 BRICKELL AVE., STE. 1010, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-02 |
| Foreign Limited | 2002-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
