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SECURE MARKETING LLC

Company Details

Entity Name: SECURE MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L04000027043
FEI/EIN Number 56-2460246
Address: 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145
Mail Address: 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TERRY, JOSE Agent 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145

Managing Member

Name Role Address
TERRY, JOSE L Managing Member 3191 CORAL WAY SUITE 500, CORAL GABLES, FL 33145

Authorized Member

Name Role Address
CHAVEZ, KEVIN Authorized Member 3191 CORAL WAY, SUITE 500 CORAL GABLES, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048944 HOMEGUARD EXPIRED 2013-05-23 2018-12-31 No data 3191 CORAL WAY SUITE 500, NONE, CORAL GABLES, FL, 33145
G12000119378 RIG NATION EXPIRED 2012-12-11 2017-12-31 No data 3191 CORAL WAY SUITE 500, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2012-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 No data
CHANGE OF MAILING ADDRESS 2012-04-26 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-04-26
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29

Date of last update: 05 Jan 2025

Sources: Florida Department of State