AVENTURA SECURITIES, LLC

LEI: 254900Y92W91DHXYES47

Entity

Legal Name

Language Code

Legal Address (English)

C/O CAUCEGLIA, DANIEL 5550 GLADES ROAD SUITE 535 BOCA RATON, Florida (US-FL), 33431 UNITED STATES

Headquarters Address (English)

5550 GLADES ROAD SUITE 535 BOCA RATON, Florida (US-FL), 33431 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

L06000084888

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-08-28 00:00:00

Website

aventuracap.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

2025-03-21 04:38:35

Last Update Date

2025-03-21 04:38:35

Next Renewal Date

2026-03-21 04:38:35

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

L06000084888