BCI SECURITIES, INC.

LEI: 254900QA8SI60EW9BC50

Entity

Legal Name

Language Code

Legal Address (English)

C/O Interamerican Corporate Services, LLC 2525 Ponce De Leon Blvd Suite 1225 Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

1450 Brickell Avenue Ste 2850 MIAMI, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P11000061403

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-05 00:00:00

Website

www.bcisecurities.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-23 19:08:13

Last Update Date

2024-10-16 15:11:04

Next Renewal Date

2025-10-16 15:11:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P11000061403