Entity Name: | SECURE WATERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 30 Mar 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L05000031182 |
FEI/EIN Number | 364572076 |
Address: | 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
Mail Address: | 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KARCHER MICHAEL R | Agent | 888 SE THIRD AVE, FT LAUDERDALE, FL, 33316 |
Name | Role | Address |
---|---|---|
GRADDON CHRISTOPHER | Managing Member | 796 NE 88 STREET, MIAMI, FL, 33138 |
RANSLEM COREY D | Managing Member | 2020 NE 163RD ST, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2012-04-30 | KARCHER, MICHAEL RESQ | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 888 SE THIRD AVE, SUITE 300, FT LAUDERDALE, FL 33316 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-06-20 | 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL 33162 | No data |
CHANGE OF MAILING ADDRESS | 2006-06-20 | 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL 33162 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-06 |
Reg. Agent Change | 2010-11-10 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-04-01 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-04-10 |
Florida Limited Liabilites | 2005-03-30 |
Off/Dir Resignation | 2005-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State