BCI Securities Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900QA8SI60EW9BC50. The registration start date is March 23, 2018.
Legal Entity Identifier (LEI) | 254900QA8SI60EW9BC50 |
Legal Name |
BCI Securities Inc. |
Legal Address |
c/o Interamerican Corporate Services, LLC 2525 Ponce De Leon Blvd Suite 1225 Coral Gables Florida 33134 United States |
Headquarters Address |
1450 Brickell Avenue. Ste 2850 MIAMI Florida 33131 United States |
Legal Jurisdiction | United States - Florida |
Entity Status | ACTIVE |
Registration Authority ID | RA000603 |
Registration Authority Entity ID | P11000061403 |
Responsible Organisation Name | Florida Department of Corporations |
Website | sunbiz.org |
Country | United States (US) |
Jurisdiction | Florida |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-03-23T19:08:13.742Z |
Last Update Date | 2020-06-22T15:46:49.014Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-23T19:08:13.743Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000603 |
Validation Authority Entity ID | P11000061403 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300E9E5Y3PKW24142 | BANCO DE CRÉDITO E INVERSIONES | IS_DIRECTLY_CONSOLIDATED_BY |
549300E9E5Y3PKW24142 | BANCO DE CRÉDITO E INVERSIONES | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
1450 Brickell Avenue. Ste 2850 |
City | MIAMI |
Region | Florida (US-FL) |
Postal Code | 33131 |
Country | United States (US) |
Entity Name | Headquarters Address |
---|---|
GFG Capital LLC | c/o GRUENER, EDUARDO, 701 BRICKELL AVE, SUITE 1400 , Miami |
ES Austin PropCo, LLC | 848 Brickell Avenue Suite 900, Miami |
ISQ HEDGE CO. FUND I, L.P. | C/O I SQUARED CAPITAL 600 BRICKELL AVENUE, MIAMI |
Rialto Capital Management, LLC | 200 So Biscayne Blvd Suite 3550, Miami |
Vista Associates, Ltd. | 777 Brickell Avenue Suite 708, Miami |
ACP Securities, LLC | 1450 BRICKELL AVENUE SUITE 1490, MIAMI |
Lantana SDC, LLC | 777 Brickell Avenue Suite 708, Miami |
1455 LINCOLN, LLC | 701 BRICKELL AVENUE SUITE 2020, MIAMI |
AF4 DFW INDUSTRIAL, LLC | 800 Brickell Ave STE 701, Miami |
MBG HOLDINGS USA 1A LLC | 1001 Brickell Bay Drive Suite 3200 , Miami |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |