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  5. BETA CAPITAL SECURITIES, LLC

BETA CAPITAL SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: BETA CAPITAL 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: 17 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: M16000003929
FEI/EIN Number 650634050

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREAND-BETA CAPITAL 401(K) PLAN 2023 650634050 2024-09-14 BETA CAPITAL SECURITIES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-09-14
Name of individual signing MARK HENSELER FOR TRPC
Valid signature Filed with authorized/valid electronic signature
CREAND-BETA CAPITAL 401(K) PLAN 2022 650634050 2023-10-05 BETA CAPITAL SECURITIES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053588844
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2021 650634050 2022-08-18 BETA CAPITAL SECURITIES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2020 650634050 2021-10-08 BETA CAPITAL SECURITIES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2019 650634050 2020-10-06 BETA CAPITAL SECURITIES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing EUGENIO MENDOZA
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2018 650634050 2019-09-13 BETA CAPITAL SECURITIES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing EUGENIO MENDOZA
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2017 650634050 2018-09-26 BETA CAPITAL SECURITIES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing EUGENIO MENDOZA
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2016 650634050 2017-08-29 BETA CAPITAL SECURITIES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing EUGENIO MENDOZA
Valid signature Filed with authorized/valid electronic signature
BETA CAPITAL MANAGEMENT 401(K) PLAN 2015 650634050 2016-06-09 BETA CAPITAL SECURITIES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 3053580554
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 1201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing EUGENIO MENDOZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POVEDANO NOELIA Chief Executive Officer 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131
HERVIS IDELMA Chief Financial Officer 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131
Hervis Idelma Agent 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 - -
REGISTERED AGENT NAME CHANGED 2022-10-10 Hervis, Idelma -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-17
REINSTATEMENT 2022-10-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
Foreign Limited 2016-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6602257309 2020-04-30 0455 PPP 777 Brickell Avenue Suite 1201, MIAMI, FL, 33131
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 726000
Loan Approval Amount (current) 726000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 39
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 730296.33
Forgiveness Paid Date 2020-12-10

Companies related by officers

POVEDANO NOELIA

LA NOSTRA LLAR LLC - Inactive
Florida Limited Liability Co. (2013 - 2019)

HERVIS IDELMA

LOMBARD INVESTMENT SERVICES, INC. - Inactive
Domestic Profit (1992 - 1993)
LOMBARD INVESTMENT SERVICES, INC. - Inactive
Domestic Profit (1992 - 1993)

Hervis Idelma

CREDIT ANDORRA U.S. GP, LLC - Active
Florida Limited Liability Co. (2009 )
BETA CAPITAL MANAGEMENT LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

No other companies in our directory share the same address as BETA CAPITAL SECURITIES, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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