| 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 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146248 | 9121 ILLINOIS ROAD, SUITE 51B, FORT WAYNE, IN, 46804 | 9121 ILLINOIS ROAD, SUITE 51B, FORT WAYNE, IN, 46804 | 800-618-2299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 | - | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
