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REFCO SECURITIES, LLC

Company Details

Entity Name: REFCO SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 17 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: M02000001557
FEI/EIN Number 522169037
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

Agent

Name Role Address
HENRIQUEZ VICTOR Agent 777 BRICKELL AVE., STE. 1010, MIAMI, FL, 33131

Manager

Name Role Address
BENNETT PHILIP Manager 200 LIBERTY ST., NEW YORK, NY, 10281

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State