Entity Name: | SECURITY CONSULTANTS FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SECURITY CONSULTANTS FINANCIAL, 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: | 03 Nov 2006 (18 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L06000107138 |
FEI/EIN Number |
205824034
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 274125, TAMPA, FL, 33688-4125, US |
Address: | 8817 BAY POINTE DR., UNIT C-207, LUTZ, FL, 33549, US |
ZIP code: | 33549 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UGO SALVATORE A | Managing Member | 8817 BAY POINTE DR. UNIT C-207, TAMPA, FL, 33615 |
CAMPAGNA DOMINICK A | Managing Member | 7915 KAVANAGH COURT, SARASOTA, FL, 34240 |
TURNER NICHOLAS C | Agent | 5617 PINE BAY DR., TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 8817 BAY POINTE DR., UNIT C-207, LUTZ, FL 33549 | - |
CHANGE OF MAILING ADDRESS | 2011-04-20 | 8817 BAY POINTE DR., UNIT C-207, LUTZ, FL 33549 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 5617 PINE BAY DR., TAMPA, FL 33625 | - |
REGISTERED AGENT NAME CHANGED | 2007-10-17 | TURNER, NICHOLAS CPA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-03-14 |
Reg. Agent Change | 2007-10-17 |
ANNUAL REPORT | 2007-05-01 |
Florida Limited Liability | 2006-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State