| Entity Name: | SECURE METALS EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURE METALS EXCHANGE 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: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000012457 |
| FEI/EIN Number |
800623109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1401 Forum Way, West Palm Beach, FL, 33401 |
| MEJIA JESUS | Agent | 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 | - | 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| G16000005083 | LUNA GOLD JEWELS | EXPIRED | 2016-01-13 | 2021-12-31 | - | 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| G14000076194 | SECURE MEDICAL | EXPIRED | 2014-07-23 | 2019-12-31 | - | 3801 PGA BLVD, SUITE 609, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1401 Forum Way, 210, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | MEJIA, JESUS | - |
| REINSTATEMENT | 2020-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
