| Entity Name: | THE SECURITIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L01000012751 |
| FEI/EIN Number | 582640707 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1146248 | 9121 ILLINOIS ROAD, SUITE 51B, FORT WAYNE, IN, 46804 | 9121 ILLINOIS ROAD, SUITE 51B, FORT WAYNE, IN, 46804 | 800-618-2299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-21
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2014-02-21 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-06
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2013-02-06 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-14
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2012-02-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-15
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2011-02-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-16
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2010-02-16 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-01
| Form type | X-17A-5/A |
| File number | 008-53635 |
| Filing date | 2008-04-01 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-04
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2008-03-04 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-12
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2007-02-12 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-09
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2006-02-09 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-08
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2005-02-08 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-09
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2004-02-09 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-53635 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Lancaster John J | Agent | 500 S. FLORIDA AVE., #800, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| Mammoth Investors, LLC | Manager | 9121 Illinois Road, Fort Wayne, IN, 46804 |
| 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 | No data | 3201 STELLHORN ROAD, SUITE A-124, FORT WAYNE, IN, 46814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 9121 Illinois Road, Suite 51B, Fort Wayne, IN 46804 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 9121 Illinois Road, Suite 51B, Fort Wayne, IN 46804 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Lancaster, John J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-10 | 500 S. FLORIDA AVE., #800, LAKELAND, FL 33801 | No data |
| REINSTATEMENT | 2003-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| REINSTATEMENT | 2002-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
