| Entity Name: | SECURITIES AND COMMERCE INSTITUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITIES AND COMMERCE INSTITUTE 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: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000119957 |
| FEI/EIN Number |
271511544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| FORSON ANDREW | Managing Member | 1111 BRICKELL AVENUE STE. 1100, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065002 | AHLEI CARIBBEAN | EXPIRED | 2011-06-28 | 2016-12-31 | - | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| G11000065004 | INTERNATIONAL HOSPITALITY AND TOURISM INSTITUTE | EXPIRED | 2011-06-28 | 2016-12-31 | - | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| G11000065003 | ST BARTH BUSINESS SCHOOL | EXPIRED | 2011-06-28 | 2016-12-31 | - | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000645845 | LAPSED | 12-21269 | COUNTY COURT FOR MIAMI DADE | 2014-03-07 | 2019-05-14 | $10,902.83 | AMERICAN AIRLINES, INC., 4255 AMON CARTER BOULEVARD, MD 4106, FORT WORTH, TX 76155 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-06-17 |
| Florida Limited Liability | 2009-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
