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SECURE METALS EXCHANGE LLC

Company Details

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

Agent

Name Role Address
MEJIA JESUS Agent 1401 Forum Way, West Palm Beach, FL, 33401

Managing Member

Name Role Address
MEJIA JESUS Managing Member 1401 Forum Way, West Palm Beach, FL, 33401

Fictitious Names

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

Events

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

Documents

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