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MEDITERRANEAN SECURITIES GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MEDITERRANEAN SECURITIES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 301 YAMATO RD., STE. 4160, BOCA RATON, FL, 33431
Mail Address: 301 YAMATO RD., STE. 4160, BOCA RATON, FL, 33431
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3847781
State:
NEW YORK

Key Officers & Management

Name Role Address
- Owne -
Dennis Rosa J Agent 1818 Bluff Oak ST, Apopka, FL, 32712

Central Index Key

CIK number:
0001490016
Phone:
561-869-4044

Latest Filings

Form type:
X-17A-5
File number:
008-68567
Filing date:
2013-03-15
File:
Form type:
FOCUSN
File number:
008-68567
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-68567
Filing date:
2012-02-29
File:

Events

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 - -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State