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IP-SECURE LLC - Florida Company Profile

Company Details

Entity Name: IP-SECURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IP-SECURE 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: 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: 25 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Mar 2023 (2 years ago)
Document Number: L13000091464
FEI/EIN Number 68-0683370

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

Address: 3745 NE 171st Street, North Miami Beach, FL, 33160, US
Mail Address: 3745 NE 171st Street, Apt.77, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA-GLOBAL BUSINESS SERVICES LLC Agent -
SABBATINI CARLOS Managing Member 3745 NE 171st Street, North Miami Beach, FL, 33160
CARDOSO ALEJANDRA Managing Member 3745 NE 171st Street, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 3745 NE 171st Street, Apt 77, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 3745 NE 171st Street, Apt. 77, North Miami Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-04-27 USA-Global Business Services LLC -
CHANGE OF MAILING ADDRESS 2024-04-27 3745 NE 171st Street, Apt 77, North Miami Beach, FL 33160 -
REINSTATEMENT 2023-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2013-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
REINSTATEMENT 2023-03-16
REINSTATEMENT 2021-10-29
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State