Search icon

SECURE FINANCIAL ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: SECURE FINANCIAL ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURE FINANCIAL ASSETS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2012 (13 years ago)
Date of dissolution: 20 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2015 (9 years ago)
Document Number: L12000025562
FEI/EIN Number 45-4636488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
Mail Address: 40 SW 13th STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JUAN CARLOS Manager 40 SW 13TH STREET, MIAMI, FL, 33130
QUATTRO SERVICES INC Managing Member 40 SW 13TH STREET, MIAMI, FL, 33130
TRIBEK CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-20 - -
LC STMNT OF AUTHORITY 2015-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 40 SW 13TH STREET, 703, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 40 SW 13TH STREET, 703, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-03-12 40 SW 13TH STREET, 703, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-03-12 TRIBEK CONSULTING, LLC -
LC AMENDMENT 2012-08-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-20
CORLCAUTH 2015-06-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-30
LC Amendment 2012-08-03
Florida Limited Liability 2012-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State