| Entity Name: | WILMINGTON CAPITAL 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: | 28 Jul 2009 (16 years ago) |
| Branch of: | WILMINGTON CAPITAL SECURITIES, LLC, NEW YORK (Company Number 3127648) |
| Date of dissolution: | 25 Feb 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | M09000002901 |
| FEI/EIN Number |
201894227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, 11530 |
| Mail Address: | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, 11530 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIS LYN | Managing Member | 1615 South Congress Avenue, Delray Beach, FL, 33445 |
| Mikes John | President | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, 11530 |
| DAVIS LYN | Agent | 1615 South Congress Avenue, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000020439 | LITTLEBANC ADVISORS | EXPIRED | 2014-02-26 | 2024-12-31 | - | WILMINGTON CAPITAL SECURITIES, LLC, 600 OLD COUNTRY RD - #200, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1615 South Congress Avenue, Suite 103, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-02-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-24 |
| Foreign Limited | 2009-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
