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  5. PAF SECURITIES, LLC

PAF SECURITIES, LLC

Company Details

Entity Name: PAF SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 May 2005 (20 years ago)
Document Number: M05000002534
FEI/EIN Number 721601370
Address: 2601 S Bayshore Drive, MIAMI, FL, 33133, US
Mail Address: 2601 S Bayshore Drive, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAF SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 721601370 2024-06-18 PAF SECURITIES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1130, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing GEORGE TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 721601370 2023-05-26 PAF SECURITIES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing GEORGE TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 721601370 2022-04-27 PAF SECURITIES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing GEORGE P TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 721601370 2021-05-13 PAF SECURITIES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing GEORGE TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 721601370 2020-05-20 PAF SECURITIES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing GEORGE TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 721601370 2019-03-06 PAF SECURITIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing GEORGE TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 721601370 2018-04-25 PAF SECURITIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing GEORGE P. TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2016 721601370 2017-05-17 PAF SECURITIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing GEORGE P. TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2015 721601370 2016-06-17 PAF SECURITIES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing GEORGE P. E. TEN POW
Valid signature Filed with authorized/valid electronic signature
PAF SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2014 721601370 2015-07-02 PAF SECURITIES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 3055779799
Plan sponsor’s address 601 BRICKELL KEY DR #604, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing GEORGE P. E. TEN POW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ten Pow George P Agent 601 BRICKELL KEY DR., MIAMI, FL, 33131

Manager

Name Role Address
MOODY BENJAMIN S Manager 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2024-04-05 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2014-11-13 Ten Pow, George P No data
REGISTERED AGENT ADDRESS CHANGED 2014-11-13 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-15

Related by officers

MOODY BENJAMIN S

MAGGIE KNOX LLC DADDY DS LLC AVENELL INVESTMENTS, LLC PAN AMERICAN FINANCE, LLC RALPH VON SPECHT RELIEF FUND, INC. AZUL CAPITAL LLC

Ten Pow George P

AVENELL INVESTMENTS, LLC PAN AMERICAN FINANCE, LLC RALPH VON SPECHT RELIEF FUND, INC. AZUL CAPITAL LLC

Related by address

2601 S Bayshore Drive, MIAMI, FL, 33133, US

AVENELL INVESTMENTS, LLC PAN AMERICAN FINANCE, LLC RALPH VON SPECHT RELIEF FUND, INC. AZUL CAPITAL LLC

2601 S Bayshore Drive, MIAMI, FL, 33133, US

AVENELL INVESTMENTS, LLC PAN AMERICAN FINANCE, LLC RALPH VON SPECHT RELIEF FUND, INC. AZUL CAPITAL LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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