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TRADEWIRE SECURITIES LLC

Company Details

Entity Name: TRADEWIRE SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 15 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M08000002300
FEI/EIN Number 980494247
Address: 1441 BRICKELL AVE, SUITE 1210, MIAMI, FL, 33131
Mail Address: 1441 BRICKELL AVE, SUITE 1210, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADEWIRE SECURITIES LLC 401K PLAN 2014 980494247 2015-04-13 TRADEWIRE SECURITIES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3059139161
Plan sponsor’s address 1221 BRICKELL AVENUE, 25TH FLOOR, MIAMI, FL, 33131
TRADEWIRE SECURITIES LLC 401K PLAN 2013 980494247 2014-01-23 TRADEWIRE SECURITIES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3059139161
Plan sponsor’s address 1221 BRICKELL AVENUE, 25TH FLOOR, MIAMI, FL, 33131
TRADEWIRE SECURITIES LLC 401K PLAN 2012 980494247 2013-09-09 TRADEWIRE SECURITIES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3059139161
Plan sponsor’s address 1221 BRICKELL AVENUE, 26TH FLOOR, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
TRADEWIRE SECURITIES LLC 401K PLAN 2011 980494247 2012-08-08 TRADEWIRE SECURITIES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3059139161
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1210, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 980494247
Plan administrator’s name TRADEWIRE SECURITIES LLC
Plan administrator’s address 1441 BRICKELL AVENUE, SUITE 1210, MIAMI, FL, 33131
Administrator’s telephone number 3059139161

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAL FABIAN A Agent 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131

Manager

Name Role Address
ARTMANN ALEXANDRE W Manager 1441 BRICKELL AVE, STE 1210, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
ARTMANN ALEXANDRE W Chief Executive Officer 1441 BRICKELL AVE, STE 1210, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-24 1441 BRICKELL AVE, SUITE 1210, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2009-06-24 1441 BRICKELL AVE, SUITE 1210, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-06-24
ANNUAL REPORT 2009-06-23
Foreign Limited 2008-05-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State