| Entity Name: | MEDITERRANEAN SECURITIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000063627 |
| FEI/EIN Number | 27-0512877 |
| Address: | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 |
| Mail Address: | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDITERRANEAN SECURITIES GROUP, LLC, NEW YORK | 3847781 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1490016 | 301 YAMATO ROAD, SUITE 4160, 7858 CARINA COURT, BOCA RATON, FL, 33431 | 301 YAMATO ROAD, SUITE 4160, BOCA RATON, FL, 33431 | 561-869-4044 | |||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-68567 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-68567 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-68567 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Dennis, Rosa J | Agent | 1818 Bluff Oak ST, Apopka, FL 32712 |
| Name | Role |
|---|---|
| MEDITERRANEAN SECURITIES HOLDINGS, LLC | Owner |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Dennis, Rosa J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1818 Bluff Oak ST, Apopka, FL 32712 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-10 | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-10 | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2010-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001581678 | ACTIVE | 1000000532164 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| CORLCMMRES | 2013-01-14 |
| Reg. Agent Resignation | 2012-12-19 |
| ANNUAL REPORT | 2012-05-10 |
| ANNUAL REPORT | 2011-07-18 |
| REINSTATEMENT | 2010-12-02 |
| Florida Limited Liability | 2009-06-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
