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SI SECURE, LLC

Company Details

Entity Name: SI SECURE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Apr 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L02000010006
FEI/EIN Number 043658910
Address: 1318 SOUTH BABCOCK STREET, MELBOURNE, FL, 32901
Mail Address: 1318 SOUTH BABCOCK STREET, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
KANCILIA JOHN R Agent GRAY, HARRIS & ROBINSON, P.A., MELBOURNE, FL, 32901

President

Name Role Address
ORLANDO FRED J President 1318 SOUTH BABCOCK ST, MELBOURNE, FL, 32901

Manager

Name Role Address
WHITTAKER JAMES A Manager 1318 SOUTH BABCOCK ST, MELBOURNE, FL, 32901
BURNS GORDON M Manager 1318 SOUTH BABCOCK ST, MELBOURNE, FL, 32901
HOLLINSWORTH TIM Manager 1900 S. HARBOR CITY BLVD. STE. 209, MELBOURNE, FL, 32901

Treasurer

Name Role Address
WHITTAKER JAMES A Treasurer 1318 SOUTH BABCOCK ST, MELBOURNE, FL, 32901

Secretary

Name Role Address
BURNS GORDON M Secretary 1318 SOUTH BABCOCK ST, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2004-03-03 SI SECURE, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2003-09-26 1318 SOUTH BABCOCK STREET, MELBOURNE, FL 32901 No data
CHANGE OF MAILING ADDRESS 2003-09-26 1318 SOUTH BABCOCK STREET, MELBOURNE, FL 32901 No data
NAME CHANGE AMENDMENT 2003-02-20 SECURITY INNOVATION, LLC No data
NAME CHANGE AMENDMENT 2003-01-15 SECURITY INNOVATIONS, LLC No data

Documents

Name Date
ANNUAL REPORT 2004-03-24
Name Change 2004-03-03
ANNUAL REPORT 2003-04-15
Name Change 2003-02-20
Name Change 2003-01-15
Florida Limited Liabilites 2002-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State