Beta Capital Securities, LLC

Hervis Idelma Registered Agent	777 BRICKELL AVE STE 1201, MIAMI, FL 33131
Povedano Noelia CEO	777 BRICKELL AVE STE 1201, MIAMI, FL 33131
Hervis Idelma CFO	777 BRICKELL AVE STE 1201, MIAMI, FL 33131

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777 BRICKELL AVE STE 1201, MIAMI, FL 33131 View Map

Form 5500

777 Brickell Avenue, Suite 1201, Miami, FL 33131 (305) 358-8844 EIN:65-0634050 Plan Admin:Santiago Fernandez

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCREAND-BETA CAPITAL 401(K) PLAN Plan #001 Participants BOY/EOY47 / 43 Assets BOY/EOY$8,116,753 / $6,200,643	2022	CREAND-BETA CAPITAL 401(K) PLAN - Plan #001	47 / 43	$8,116,753 / $6,200,643
2021	Plan NameBETA CAPITAL MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY44 / 47 Assets BOY/EOY$6,918,968 / $8,116,753	2021	BETA CAPITAL MANAGEMENT 401(K) PLAN - Plan #001	44 / 47	$6,918,968 / $8,116,753
2020	Plan NameBETA CAPITAL MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY46 / 42 Assets BOY/EOY$6,645,426 / $6,918,968	2020	BETA CAPITAL MANAGEMENT 401(K) PLAN - Plan #001	46 / 42	$6,645,426 / $6,918,968
2019	Plan NameBETA CAPITAL MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY43 / 44 Assets BOY/EOY$5,402,603 / $6,645,426	2019	BETA CAPITAL MANAGEMENT 401(K) PLAN - Plan #001	43 / 44	$5,402,603 / $6,645,426

Benefit & Retirement Plans based on Form 5500.

PPP Loans

777 Brickell Avenue Suite 1201, MIAMI, FL 33131

Loan Date	Approved	Forgiven	Lender	Jobs
04/30/2020	Approved$726,000 Forgiven$730,296 LenderBMO Bank National Association Jobs39	04/30/2020	$726,000	$730,296	BMO Bank National Association	39

PPP Loans based on Paycheck Protection Program.

Address Match:777 Brickell Ave Ste 1201 Miami, FL

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Beta Capital Management LLC Registered in Florida	Miami, FL	View Report
Credit Andorra U.S. Gp, LLC Registered in Florida	Miami, FL	View Report
Broadmoor Villa Apartments, LLC Registered in Colorado	Colorado Springs, CO Miami, FL	View Report
Geronimo Investors, LLC Registered in Colorado	Colorado Springs, CO Miami, FL	View Report
Lavender Farm, LLLP Registered in Colorado	Colorado Springs, CO Miami, FL	View Report
Broadmoor Villa, LLC Registered in Colorado	Brighton, CO Houston, TX (1 more)	View Report
Alfa Partners, LLC Registered in Florida	Miami, FL	View Report
Banco Boliviano Americano, S.A. Registered in Florida	La, PA Miami, FL	View Report
Beta Capital Management, L.P. Registered in Florida	Miami, FL	View Report
Caledonia Corporation Registered in Florida	Miami, FL	View Report
Credit Andorra U.S. Finance Corp. Registered in Florida	Miami, FL	View Report
Credit Andorra U.S., LLC Registered in Florida	Miami, FL Tallahassee, FL	View Report
Credit Andorra U.S., Lp Registered in Florida	Miami, FL Tallahassee, FL	View Report
Dgigim Investments, LLC Registered in Florida	Miami, FL	View Report
Las Marias Foundation, Inc. Registered in Florida	Miami, FL	View Report
Samedin Corporation Registered in Florida	Miami, FL	View Report
Tecom, Inc. Registered in Florida	Miami, FL	View Report

Address Match:777 Brickell Ave Miami, FL

Achievable Learning LLC Registered in Florida	Miami, FL	View Report
Florida Parking Group LLC Registered in Florida	Miami, FL	View Report
Las Duenias Real Estate LLC Registered in Florida	Miami, FL	View Report
Oaks Valley Financial Services LLC Registered in Florida	Miami, FL	View Report
Simon Gubern Holdings LLC Registered in Florida	Miami, FL	View Report
1973 Jaguar LLC Registered in Florida	Miami, FL	View Report
American Hospitality Furnishings, LLC Registered in Florida	Miami, FL	View Report
Birchleaf Global, LLC Registered in Florida	Miami, FL	View Report
Butterfield Holdings, LLC Registered in Florida	Miami, FL	View Report
Country Axis LLC Registered in Florida	Miami, FL	View Report
Eastern Computer Sales, Inc. Registered in Florida	Miami, FL	View Report
Mickelhuber Inc. Registered in Florida	Margate, FL Miami, FL	View Report
Midships, Inc. Registered in Florida	Miami, FL	View Report
Pensam Logistics Partners V, LLC Registered in Florida	Miami, FL	View Report
Pensam Windsprint, LLC Registered in Florida	Miami, FL	View Report
Private Equity Venture Partners Iv-A, L.L.C. Registered in Florida	Miami, FL	View Report
Pt Hydrovac Management, LLC Registered in Florida	Miami, FL Plantation, FL	View Report
Sands Marketing World LLC Registered in Florida	Miami, FL	View Report
Saums 176 Phase II, LTD. Registered in Florida	Miami, FL	View Report
Zyco LLC Registered in Florida	Miami, FL	View Report

Person/City Match:Povedano Noelia - Miami, FL

La Nostra Llar LLC Registered in Florida	Miami, FL		View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary