LATIN SECURITIES, INC.

LEI: 254900V2MWBBK9DYYL43

Entity

Legal Name

Language Code

Legal Address (English)

C/O VELASQUEZ, FARID 100 SE 2ND STREET SUITE 3975 MIAMI, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

100 SE 2ND STREET SUITE 3975 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

P11000105580

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-12 00:00:00

Website

www.latinsecurities.us

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2025-01-15 14:21:06

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-11-22 15:34:12

Last Update Date

2025-01-20 19:38:18

Next Renewal Date

2026-01-20 19:38:18

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

P11000105580