| Entity Name: | SECURITIES CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITIES CAPITAL INVESTMENTS, 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: | 27 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000099066 |
| FEI/EIN Number |
261157355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 S. OSCEOLA AVENUE, ORLANDO, FL, 32801, US |
| Mail Address: | 260 S. OSCEOLA AVENUE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECURITIES CAPITAL | Manager | 260 S OSCEOLA AVE, ORLANDO, FL, 32801 |
| Libersat Rachel | Agent | 260 S. OSCEOLA AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 260 S. OSCEOLA AVENUE, SUITE 101, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 260 S. OSCEOLA AVENUE, SUITE 101, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 260 S. OSCEOLA AVENUE, SUITE 101, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | Libersat, Rachel | - |
| LC AMENDMENT | 2008-12-31 | - | - |
| LC NAME CHANGE | 2008-01-04 | SECURITIES CAPITAL INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-30 |
| LC Amendment | 2008-12-31 |
| ANNUAL REPORT | 2008-04-16 |
| LC Name Change | 2008-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
