| Entity Name: | BTCM 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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | M12000002644 |
| FEI/EIN Number |
274274042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE SUITE 1103 11TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVE SUITE 1103 11TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BTCM HOLDINGS LLC | Managing Member | 230 PARK AVE SUITE 1000, NEW YORK, NY, 10169 |
| FUENMAYOR CARLOS | Agent | 1111 BRICKELL AVE SUITE 1103 11TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Foreign Limited | 2012-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
