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NEBARI SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: NEBARI SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M21000005244
FEI/EIN Number 61-1845142

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

Address: 460 NE 28TH STREET, LPH 4201, MIAMI, FL 33137
Mail Address: 460 NE 28TH STREET, LPH 4201, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FREUMAN, DANIEL Manager 460 NE 28TH STREET, LPH 4201, MIAMI, FL 33137
GILLAM, CLARK Manager 460 NE 28TH STREET, LPH 4201, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-05-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State