| Entity Name: | SECURED CONNECTIVITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Aug 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L14000122223 |
| FEI/EIN Number | 47-1570437 |
| Address: | 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY, 10010, US |
| Mail Address: | 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY, 10010, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Simmons Nate | President | 114 5th Avenue, New York, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Rossen Jeremy | Executive Vice President | 114 5th Avenue, New York, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Taylor Robert | Assi | 114 5th Avenue, New York, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Richter Bret | Chief Financial Officer | 114 5th Avenue, New York, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Rolff Fred | Treasurer | 114 5th Avenue, New York, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Wood Jeff | Vice President | 114 5th Avenue, New York, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2017-04-24 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-04 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| CORLCRACHG | 2017-04-24 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
