Entity Name: | SECURE METALS EXCHANGE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 03 Feb 2010 (15 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L10000012457 |
FEI/EIN Number | 800623109 |
Address: | 1401 Forum Way, West Palm Beach, FL, 33401, US |
Mail Address: | 1401 Forum Way, West Palm Beach, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEJIA JESUS | Agent | 1401 Forum Way, West Palm Beach, FL, 33401 |
Name | Role | Address |
---|---|---|
MEJIA JESUS | Managing Member | 1401 Forum Way, West Palm Beach, FL, 33401 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000060553 | GIGIO JEWELERS | EXPIRED | 2016-06-20 | 2021-12-31 | No data | 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
G16000005083 | LUNA GOLD JEWELS | EXPIRED | 2016-01-13 | 2021-12-31 | No data | 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
G14000076194 | SECURE MEDICAL | EXPIRED | 2014-07-23 | 2019-12-31 | No data | 3801 PGA BLVD, SUITE 609, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | No data |
REGISTERED AGENT NAME CHANGED | 2020-04-02 | MEJIA, JESUS | No data |
REINSTATEMENT | 2020-04-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
REINSTATEMENT | 2020-04-02 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-29 |
ANNUAL REPORT | 2014-02-18 |
ANNUAL REPORT | 2013-04-18 |
ANNUAL REPORT | 2012-01-23 |
ANNUAL REPORT | 2011-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State