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  5. BETA CAPITAL SECURITIES, LLC

BETA CAPITAL SECURITIES, LLC

Company Details

Entity Name: BETA CAPITAL SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: M16000003929
FEI/EIN Number 650634050
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

Agent

Name Role Address
Hervis Idelma Agent 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
POVEDANO NOELIA Chief Executive Officer 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131

Chief Financial Officer

Name Role Address
HERVIS IDELMA Chief Financial Officer 777 BRICKELL AVE SUITE 1201, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-10 Hervis, Idelma No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

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

Related by officers

POVEDANO NOELIA

LA NOSTRA LLAR LLC

Hervis Idelma

CREDIT ANDORRA U.S. GP, LLC BETA CAPITAL MANAGEMENT LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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