| Entity Name: | MEDITERRANEAN SECURITIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDITERRANEAN SECURITIES GROUP, 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000063627 |
| FEI/EIN Number |
270512877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEDITERRANEAN SECURITIES HOLDINGS, LLC | Owne | - |
| Dennis Rosa J | Agent | 1818 Bluff Oak ST, Apopka, FL, 32712 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Dennis, Rosa J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1818 Bluff Oak ST, Apopka, FL 32712 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-10 | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-10 | 301 YAMATO RD., STE. 4160, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
