| Entity Name: | LATIN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | P11000105580 |
| FEI/EIN Number |
80-0772747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547776 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 | 305-815-7907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-07
| Form type | X-17A-5/A |
| File number | 008-69086 |
| Filing date | 2017-04-07 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | X-17A-5 |
| File number | 008-69086 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900V2MWBBK9DYYL43 | P11000105580 | US-FL | GENERAL | ACTIVE | 2012-01-02 | |||||||||||||||||||
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| Legal | c/o Velasquez, Farid A, 1401 Brickell Ave, Suite 500, Miami, US-FL, US, 33131 |
| Headquarters | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-11-22 |
| Last Update | 2023-10-24 |
| Status | ISSUED |
| Next Renewal | 2024-11-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000105580 |
| Name | Role | Address |
|---|---|---|
| Velasquez Farid | Chief Financial Officer | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Tapia Eduardo | Director | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Sagaseta Matias | Director | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Rospide Fernanda | Director | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Pinilla Juan | Chief Executive Officer | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Velasquez Farid A | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 100 SE 2ND STREET, SUITE 3975, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 100 SE 2ND STREET, SUITE #3975, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 100 SE 2ND STREET, SUITE #3975, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | Velasquez, Farid A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2022-05-06 | LATIN SECURITIES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2019-04-30 | KOVACK INTERNATIONAL WEALTH MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| Amendment and Name Change | 2022-05-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-03 |
| Amendment and Name Change | 2019-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
