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SECURITY ALLIANCE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SECURITY ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURITY ALLIANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: L02000014775
FEI/EIN Number 010719881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8323 NW 12TH ST., SUITE # 218, DORAL, FL, 33126
Mail Address: 8323 NW 12TH ST., SUITE # 218, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SECURITY ALLIANCE, LLC, ALASKA 10002755 ALASKA
Headquarter of SECURITY ALLIANCE, LLC, ALABAMA 000-387-397 ALABAMA
Headquarter of SECURITY ALLIANCE, LLC, KENTUCKY 1325385 KENTUCKY

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MURPHY WILLIAM Chief Executive Officer 8323 NW 12TH ST. SUITE # 218, DORAL, FL, 33126
MURPHY WILLIAM AVP Manager 8323 NW 12TH ST. SUITE # 218, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000143543 SECURITY ALLIANCE OF SURINAME NV ACTIVE 2022-11-18 2027-12-31 - 8323 N.W. 12 STREET, SUITE 218, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-01-12 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-10-21 C T CORPORATION SYSTEM -
LC NAME CHANGE 2011-04-21 SECURITY ALLIANCE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 8323 NW 12TH ST., SUITE # 218, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-04-17 8323 NW 12TH ST., SUITE # 218, DORAL, FL 33126 -
AMENDED AND RESTATEDARTICLES 2003-04-04 - -
NAME CHANGE AMENDMENT 2002-08-22 SECURITY ALLIANCE OF FLORIDA, LLC -

Court Cases

Title Case Number Docket Date Status
CARNIVAL PORTS, INC., VS SECURITY ALLIANCE, LLC, etc., et al., 3D2012-2909 2012-11-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-21318

Parties

Name CARNIVAL PORTS INC.
Role Appellant
Status Active
Representations DARREN W. FRIEDMAN
Name SECURITY ALLIANCE, LLC
Role Appellee
Status Active
Representations MATTHEW J. CONIGLIARO
Name SPERE, INC.
Role Appellee
Status Active
Representations DANIEL R. VEGA
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-25
Type Record
Subtype Returned Records
Description Returned Records ~ 27 volumes.
Docket Date 2014-03-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-03-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-02-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees and costs filed by appellant, it is ordered that said motion is hereby denied. Upon consideration of the motion for appellate attorney's fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. WELLS, SUAREZ and SCALES, JJ., concur.
Docket Date 2014-02-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-01-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-12-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2013-11-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 12/5/13
Docket Date 2013-11-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2013-10-21
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AT Beverly D. Eisenstadt 600430
Docket Date 2013-10-18
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Matthew J. Conigliaro 63525
Docket Date 2013-10-15
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-10-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-10-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-10-11
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney's fees
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-10-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-10-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ physical disc
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-10-01
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee Security Alliance, LLC¿s September 18, 2013 motion to supplement the record and extend briefing schedule is granted as stated in the motion.
Docket Date 2013-09-19
Type Notice
Subtype Notice
Description Notice ~ of consultation
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-09-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-14 days to 9/18/13
Docket Date 2013-09-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-08-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-3 days to 9/4/13
Docket Date 2013-08-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-06-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-45 days
Docket Date 2013-06-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-05-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ to 6/20
Docket Date 2013-05-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-04-29
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellees¿ motion to align response time for appellant¿s motion for attorney¿s fees and costs with briefing schedule is hereby granted.
Docket Date 2013-04-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to aliogn response time for attorney fees and motion for briefing schedule
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2013-04-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2013-04-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2013-04-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AT Beverly D. Eisenstadt 600430 AE Matthew J. Conigliaro 63525 AE Daniel Rodrigo Vega 147120 AA Darren W. Friedman 146765
Docket Date 2013-02-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARNIVAL PORTS, INC.
Docket Date 2013-02-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-02-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
Docket Date 2013-02-15
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 27 volumes.
Docket Date 2013-01-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARNIVAL PORTS, INC.
Docket Date 2012-12-19
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's December 14, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion.
Docket Date 2012-12-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached ~ and final judgement setting the amount of attorney's fees award
On Behalf Of CARNIVAL PORTS, INC.
Docket Date 2012-11-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SECURITY ALLIANCE, LLC
Docket Date 2012-11-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARNIVAL PORTS, INC.

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
LC Amendment 2023-01-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5863817108 2020-04-14 0455 PPP 8323 NW 12TH ST, SUITE 218, DORAL, FL, 33126-1829
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1865698
Loan Approval Amount (current) 1865698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1829
Project Congressional District FL-26
Number of Employees 469
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1455323.67
Forgiveness Paid Date 2020-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State