THE SECURITIES GROUP, LLC - Florida Company Profile
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| Entity Name: | THE SECURITIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SECURITIES GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (2 years ago) |
| Document Number: | L01000012751 |
| FEI/EIN Number |
582640707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 Illinois Road, Suite 51B, Fort Wayne, IN, 46804, US |
| Mail Address: | 9121 Illinois Road, Suite 51B, Fort Wayne, IN, 46804, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lancaster John J | Agent | 500 S. FLORIDA AVE., #800, LAKELAND, FL, 33801 |
| Mammoth Investors, LLC | Manager | 9121 Illinois Road, Fort Wayne, IN, 46804 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000071048 | THE SECURITIES GROUP, LLC | ACTIVE | 2022-06-10 | 2027-12-31 | - | 3201 STELLHORN ROAD, SUITE A-124, FORT WAYNE, IN, 46814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 9121 Illinois Road, Suite 51B, Fort Wayne, IN 46804 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 9121 Illinois Road, Suite 51B, Fort Wayne, IN 46804 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Lancaster, John J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-10 | 500 S. FLORIDA AVE., #800, LAKELAND, FL 33801 | - |
| REINSTATEMENT | 2003-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2002-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State