| Entity Name: | SECONDARY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECONDARY INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Aug 2017 (8 years ago) |
| Document Number: | L10000092355 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SOUTH ORLANDO AVE., SUITE 370, WINTER PARK, FL, 32789, UN |
| Mail Address: | 1201 SOUTH ORLANDO AVE., SUITE 370, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCE JAMES C | Managing Member | 1201 SOUTH ORLANDO AVE., SUITE 370, WINTER PARK, FL, 32789 |
| BURNETT RANDOM R | Manager | 1124 Waverly Dr, DAYTONA BEACH, FL, 321183621 |
| JOHNSON ROBERT L | Manager | 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 321142265 |
| RUMERY DORIS I | Manager | P.O. BOX 9535, DAYTONA BEACH, FL, 321209535 |
| ODOM BENJAMIN A | Manager | 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL, 32114 |
| ODOM BENJAMIN A | Agent | 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | ODOM, BENJAMIN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL 32114 | - |
| MERGER | 2017-08-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000173927 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1201 SOUTH ORLANDO AVE., SUITE 370, WINTER PARK, FL 32789 UN | - |
| CONVERSION | 2010-09-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M05000002434. CONVERSION NUMBER 900000107259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-20 |
| Merger | 2017-08-14 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
