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BANCO DO BRASIL SECURITIES LLC - Florida Company Profile

Branch

Company Details

Entity Name: BANCO DO BRASIL SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Feb 2009 (16 years ago)
Branch of: BANCO DO BRASIL SECURITIES LLC, NEW YORK (Company Number 1938595)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: M09000000802
FEI/EIN Number 133158833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 Brickell Av, Suite 2610, MIAMI, FL, 33131, US
Mail Address: 701 Brickell Av, Suite 2610, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FRANCA MELISSA Chief Compliance Officer 701 Brickell Av, Suite 2610, MIAMI, FL, 33131
Moreira Jeferson M Chief Operating Officer 701 Brickell Av, Suite 2610, MIAMI, FL, 33131
Rosostolato Diogo S Chief Executive Officer 701 Brickell Av, Suite 2610, MIAMI, FL, 33131
KAUFFMANN GUSTAVO N DEPU 701 Brickell Av, Suite 2610, MIAMI, FL, 33131
ROMEO MARIA ESTIBALII Chief Information Officer 701 Brickell Av, Suite 2610, MIAMI, FL, 33131
ROSOSTOLATO DIOGO SILVA Agent 701 Brickell Av, Suite 2610, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 ROSOSTOLATO , DIOGO SILVA -
CHANGE OF PRINCIPAL ADDRESS 2023-08-08 701 Brickell Av, Suite 2610, Phone: (407) 608-1780, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-08 701 Brickell Av, Suite 2610, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-08-03 701 Brickell Av, Suite 2610, Phone: (407) 608-1780, MIAMI, FL 33131 -
LC AMENDMENT 2021-09-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
AMENDED ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-08-08
AMENDED ANNUAL REPORT 2022-12-19
ANNUAL REPORT 2022-04-19
LC Amendment 2021-09-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State