| Entity Name: | SECUREFIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | L13000152159 |
| FEI/EIN Number | 90-1023699 |
| Address: | C/O DANA M KAUFMAN, 1001 BRICKELL BAY DR STE 2650, MIAMI, FL 33131 |
| Mail Address: | C/O DANA M KAUFMAN, 1001 BRICKELL BAY DR STE 2650, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, DANA M | Agent | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SCHON, NICOLA | Manager | C/O DANA M KAUFMAN, 1001 BRICKELL BAY DR ST 2650 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-04 | C/O DANA M KAUFMAN, 1001 BRICKELL BAY DR STE 2650, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-04 | C/O DANA M KAUFMAN, 1001 BRICKELL BAY DR STE 2650, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-04 | KAUFMAN, DANA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-04 | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
