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AVENUE SECURITIES LLC - Florida Company Profile

Company Details

Entity Name: AVENUE 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: 12 Jan 2018 (7 years ago)
Document Number: M18000000374
FEI/EIN Number 823800018

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 S Bayshore Dr. #1100, MIAMI, FL, 33133, US
Mail Address: 2601 S Bayshore Dr. #1100, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEE ROBERTO Chief Executive Officer 2601 S Bayshore Dr, Miami, FL, 33133
Fidalgo Barry Ana C Agent 2601 S Bayshore Dr, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-09 Fidalgo Barry, Ana Claudia -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 2601 S Bayshore Dr, Suite 1100, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-01 2601 S Bayshore Dr. #1100, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-12-01 2601 S Bayshore Dr. #1100, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-09
Foreign Limited 2018-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State