| Name: | DAI Securities, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 31 May 2019 (6 years ago) |
| Company Number: | be8a878f-e083-e911-9175-00155d01b32c |
| File Number: | 1087258700074 |
| Registered Office Address: | 150 St. Andrews Court, Suite 210, Mankato, MN 56001, USA |
| Principal Executive Office Address: | 150 Saint Andrews Ct, Mankato, Minnesota 56001–5609, USA |
| ZIP code: | 56001 |
| County: | Blue Earth County |
| Place of Formation: | Minnesota |
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| 926391 | 2800 CENTURY PARKWAY NE, SUITE 650, ATLANTA, GA, 30345 | 2800 CENTURY PARKWAY NE, SUITE 650, ATLANTA, GA, 30345 | 404-531-7080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-47393 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-27
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2023-03-27 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-02
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2022-03-02 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-05-13
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2021-05-13 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2019-09-06
| Form type | X-17A-5/A |
| File number | 008-47393 |
| Filing date | 2019-09-06 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-08-28
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2019-08-28 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2018-08-24
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2018-08-24 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2017-08-25
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2017-08-25 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2016-08-25
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2016-08-25 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2015-08-13
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2015-08-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2014-08-27
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2014-08-27 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-26
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2013-08-26 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-08-23
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2012-08-23 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-17
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2011-08-17 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-23
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2010-08-23 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-08-27
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2009-08-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-08-27
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2008-08-27 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-17
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2007-08-17 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-08-30
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2006-08-30 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-30
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2005-08-30 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-08-31
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2004-08-31 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-08-28
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2003-08-28 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-26
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2002-08-26 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-02-21
| Form type | X-17A-5 |
| File number | 008-47393 |
| Filing date | 2002-02-21 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Christine Michaletz | Manager | 150 Saint Andrews Ct, Mankato, MN 56001, USA |
| Name | Role |
|---|---|
| Christine Michaletz | Agent |
| Filing Name | Filing date |
|---|---|
| Domestication from other Jurisdiction with Original - Limited Liability Company (Domestic) (Business Name: DAI Securities, LLC) | 2019-05-31 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
