Esposito Securities LLC

Dallas, TX

Colorado

Registered In

11/07/2018

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Esposito Securities LLC at 200 Crescent Ct STE 450, Dallas, Tx 75201 lists James Townsend of Denver, CO.

James Townsend Registered Agent

1219 GLENCOE ST, DENVER, CO 80220

200 CRESCENT CT STE 450, DALLAS, TX 75201 View Map

Form 5500

200 Crescent Ct, Dallas, Tx 75201 (214) 855-2150 EIN:20-8068638 Plan Admin:Mark Esposito

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameESPOSITO SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY2 / 0 Assets BOY/EOY$1,125 / $0	2020	ESPOSITO SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	2 / 0	$1,125 / $0
2019	Plan NameESPOSITO SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY22 / 2 Assets BOY/EOY$559,477 / $1,125	2019	ESPOSITO SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	22 / 2	$559,477 / $1,125

Benefit & Retirement Plans based on Form 5500.

Related Business Names:

Esposito Securities, LLC Registered in Michigan	Eaton Rapids, MI	View Report
Esposito Securities LLC Registered in Connecticut	Dallas, TX Hartford, CT	View Report
Esposito Securities, LLC Registered in Pennsylvania	York, PA	View Report
Esposito Securities, LLC Registered in Texas	Dallas, TX	View Report

Address Match:200 Crescent Ct Ste 450 Dallas, TX

Esposito Properties, LLC Registered in Texas	Dallas, TX	View Report
Gencap Strategies, LLC Registered in Texas	Dallas, TX	View Report
Italian Dreams, LLC Registered in Texas	Dallas, TX	View Report
Esposito Capital Management, LLC Registered in Texas	Dallas, TX	View Report
Esposito Management, LLC Registered in Texas	Dallas, TX	View Report
Italian Racing, LLC Registered in Texas	Dallas, TX	View Report

Address Match:200 Crescent Ct Dallas, TX

Bac Family Partners, L.P. Registered in Texas	Dallas, TX	View Report
Emg Class B Partners, L.P. Registered in Texas	Dallas, TX	View Report
Urc Investments, L.P. Registered in Texas	Dallas, TX	View Report
Rbc Real Estate Capital Corp. Registered in North Carolina	Dallas, TX New York, NY	View Report
Amr Reit Prestige Industrial, LLC Registered in Alabama	Dallas, TX Montgomery, AL	View Report
Esas Intermediate Holdco LLC Registered in Texas	Dallas, TX	View Report
Sunterra Well Services Gp LLC Registered in Texas	Dallas, TX	View Report
Amr Alabama Development Fund, LLC Registered in Texas	Dallas, TX	View Report
Kalkriese Capital Management, LLC Registered in Texas	Dallas, TX	View Report
Liberty Peak Ventures, LLC Registered in Texas	Allen, TX Dallas, TX	View Report
Rs Liquidity, LLC Registered in Texas	Dallas, TX	View Report
Gulf States Energy, Inc. Registered in Massachusetts	Boston, MA Dallas, TX	View Report
Holiday Lake Apartments CO. Registered in Florida	Dallas, TX	View Report
Roar Company Registered in Florida	Dallas, TX Plantation, FL	View Report
Wggl Corp. Registered in Florida	Addison, TX Dallas, TX	View Report
Neuman Liquidating Partnership, Lp Registered in Texas	Dallas, TX	View Report
Bep Special Situations LLC Registered in Texas	Austin, TX Dallas, TX	View Report
Chateau At River's Edge Management Ca, LLC Registered in California	Dallas, TX (1 more)	View Report
Tregan Credit LLC Registered in Texas	Dallas, TX	View Report

Person/City Match:James Townsend - Denver, CO

Advanced Resource Recovery Incorporated Registered in Colorado	Aurora, CO Denver, CO	View Report
Freebird Security LLC Registered in Colorado	Denver, CO	View Report
700 Miles Counseling LLC Registered in Colorado	Denver, CO	View Report
Petite Maisons Condominium Association Registered in Colorado	Lakewood, CO Littleton, CO (1 more)	View Report
Streamdelivery LLC Registered in Colorado	Aurora, CO Denver, CO	View Report
Wilson & Company, Incorporated, Engineers & Architects Registered in Missouri	Albuquerque, NM Kansas City, MO	View Report

The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor

Manage Profile Opt-Out