| Entity Name: | DRIVEWEALTH INSTITUTIONAL 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: | 11 Jan 2017 (8 years ago) |
| Branch of: | DRIVEWEALTH INSTITUTIONAL LLC, NEW YORK (Company Number 4883462) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Sep 2024 (7 months ago) |
| Document Number: | M17000002618 |
| FEI/EIN Number |
814061170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 WALL STREET, TRADING FLOOR, NEW YORK, NY, 10005, US |
| Mail Address: | 28 Liberty St, 50th Floor, NEW YORK, NY, 10005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUTTONE DONATO J | Chief Executive Officer | 11 Wall Street, New York, NY, 10005 |
| Tzaneteas Alec | Chief Compliance Officer | 11 Wall Street, New York, NY, 10005 |
| Gonoud Paul | FINO | 28 Liberty St, NEW YORK, NY, 10005 |
| Cuttone Donato | Agent | 365 Fifth Avenue S, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-09-13 | DRIVEWEALTH INSTITUTIONAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 11 WALL STREET, TRADING FLOOR, NEW YORK, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | Cuttone, Donato | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 365 Fifth Avenue S, Suite 226, Naples, FL 34102 | - |
| REINSTATEMENT | 2021-01-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-09-13 |
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-01-06 |
| ANNUAL REPORT | 2018-03-16 |
| Foreign Limited | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
