Entity Name: | SECURED GLOBAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SECURED GLOBAL, 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: |
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: | 23 Dec 2015 (9 years ago) |
Date of dissolution: | 17 Jan 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 17 Jan 2023 (2 years ago) |
Document Number: | L15000211314 |
FEI/EIN Number |
810918322
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 125 McCarty St, Houston, TX, 77029, US |
Address: | 998 Explorer Cove, Altamonte Springs, FL, 32701, US |
ZIP code: | 32701 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
King Harold | President | 125 McCarty St, Houston, TX, 77029 |
Dragone Allan RJr. | Vice President | 125 McCarty St, Houston, TX, 77029 |
Martini Jeffrey | Chief Financial Officer | 125 McCarty St, Houston, TX, 77029 |
VIDINHA Robert | Manager | 125 McCarty St, Houston, TX, 77029 |
WORSWICK DOUGLAS J | Agent | 310 W MELODY LANE, CASSELBERRY, FL, 32707 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-19 | 998 Explorer Cove, Altamonte Springs, FL 32701 | - |
CONVERSION | 2023-01-17 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SECURED GLOBAL, LLC. CONVERSION NUMBER 300000235533 |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 998 Explorer Cove, Altamonte Springs, FL 32701 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-19 |
Conversion | 2023-01-17 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-06-28 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-26 |
Florida Limited Liability | 2015-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State