Whitaker Securities LLC

Florida
Registered In
07/18/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Whitaker Securities LLC at 233 Broadway STE 1700, New York, Ny 10279 lists O'neill Thomas E of New York, NY and Nicosia Rosalie M of Manalapan, NJ.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Limited Liability Co.
Status
Inactive
EIN
03-0447973
Website
Email
********@whitakersecurities.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
O'neill Thomas E Registered Agent
14155 US HIGHWAY #1, SUITE 300, JUNO BEACH, FL 33408 (View Past Addresses)
O'neill Thomas E President/CEO
233 BROADWAY STE 1700, NEW YORK, NY 10279
Nicosia Rosalie M CCO
200 CRAIG RD, MANALAPAN, NJ 07726
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
233 BROADWAY STE 1700, NEW YORK, NY 10279 View Map
200 CRAIG RD STE 110, MANALAPAN, NJ 07726 (Mailing) View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Whitaker Securities LLC

Form 5500

WHITAKER SECURITIES LLC

233 Broadway Suite 1700, New York, Ny 10279 (646) 723-6228 EIN:03-0447973 Plan Admin:Andrew Germann
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameWHITAKER SECURITIES 401(K) PLAN Plan #001 Participants BOY/EOY55 / 44 Assets BOY/EOY$10,806,264 / $8,490,929 2022 WHITAKER SECURITIES 401(K) PLAN - Plan #001 55 / 44 $10,806,264 / $8,490,929
2021 Plan NameWHITAKER SECURITIES 401(K) PLAN Plan #001 Participants BOY/EOY55 / 52 Assets BOY/EOY$8,792,747 / $10,806,264 2021 WHITAKER SECURITIES 401(K) PLAN - Plan #001 55 / 52 $8,792,747 / $10,806,264
2020 Plan NameWHITAKER SECURITIES 401(K) PLAN Plan #001 Participants BOY/EOY64 / 54 Assets BOY/EOY$7,555,818 / $8,792,747 2020 WHITAKER SECURITIES 401(K) PLAN - Plan #001 64 / 54 $7,555,818 / $8,792,747
2019 Plan NameWHITAKER SECURITIES 401K PLAN Plan #001 Participants BOY/EOY69 / 65 Assets BOY/EOY$6,208,634 / $7,555,819 2019 WHITAKER SECURITIES 401K PLAN - Plan #001 69 / 65 $6,208,634 / $7,555,819
Benefit & Retirement Plans based on Form 5500.
PPP Loans

WHITAKER SECURITIES LLC

233 BROADWAY Suite 1700, NEW YORK, NY 10279
Loan Date Approved Forgiven Lender Jobs
06/16/2020 Approved$956,580 Forgiven$965,824 LenderJPMorgan Chase Bank, National Association Jobs54 06/16/2020 $956,580 $965,824 JPMorgan Chase Bank, National Association 54
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Whitaker Securities LLC Registered in New York
New York, NY View Report
Whitaker Securities LLC Registered in New Jersey
View Report
Whitaker Securities LLC Registered in Florida
Juno Beach, FL New York, NY View Report
Address Match:233 Broadway New York, NY
Wg Aviation IV LLC Registered in Florida
New York, NY Tallahassee, FL View Report
Armel Acquisition, Inc. Registered in Florida
New York, NY View Report
Champs of Crossgates, Inc. Registered in Florida
New York, NY View Report
New York, NY View Report
Checklot Service Center, Inc. Registered in Oregon
New York, NY View Report
Cotswold Realty, LLC Registered in Florida
New York, NY Palm Beach Gardens, FL View Report
Florida Realty Bureau Inc Registered in Florida
New York, NY View Report
Leon Casuals Inc Registered in Florida
New York, NY View Report
Red Grille of Florida, Inc. Registered in Florida
Highlands, NJ New York, NY View Report
Regarde Le Ciel (Us) Inc. Registered in Florida
New York, NY Plantation, FL View Report
Shirt Closet, Inc. Registered in Florida
New York, NY View Report
F. W. Woolworth CO. Registered in North Dakota
Bismarck, ND New York, NY View Report
Checklot Service Center, Inc. Registered in Tennessee
Nashville, TN New York, NY View Report
M Moser Architects PLLC Registered in Tennessee
Memphis, TN New York, NY View Report
Kempler & Co., Inc. Registered in North Dakota
Bismarck, ND New York, NY View Report
Bismarck, ND New York, NY View Report
Rainforest Alliance, Inc. Registered in North Dakota
Bismarck, ND New York, NY View Report
Rainforest Alliance, Inc. Registered in North Dakota
Bismarck, ND New York, NY View Report
New York, NY View Report
Geary Kinney Shoe Corp. Registered in California
New York, NY View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States