| Entity Name: | WILMINGTON 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: | 23 Apr 2019 (6 years ago) |
| Branch of: | WILMINGTON CAPITAL SECURITIES, LLC, NEW YORK (Company Number 3127648) |
| Document Number: | M19000004336 |
| FEI/EIN Number |
201894227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 OLD COUNTRY RD #200, GARDEN CITY, NY, 11530, US |
| Mail Address: | 600 OLD COUNTRY RD #200, GARDEN CITY, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DORUSHKIN RONALD | Member | 600 OLD COUNTRY RD #200, GARDEN CITY, NY, 11530 |
| COLUMBO JOSEPH | Member | 600 OLD COUNTRY RD #200, GARDEN CITY, NY, 11530 |
| MIKES JOHN | Member | 600 OLD COUNTRY RD #200, GARDEN CITY, NY, 11530 |
| BARNES JOHN | Agent | 365 FIFTH AVE S #227, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030889 | LITTLEBANC ADVISORS | ACTIVE | 2025-03-03 | 2030-12-31 | - | 666 OLD COUNTRY RD, SUITE 505, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 666 OLD COUNTRY ROAD, STE 505, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 666 OLD COUNTRY ROAD, STE 505, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| Foreign Limited | 2019-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
