| Entity Name: | SECURED GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 81-0918322 |
| Mail Address: | 125 McCarty St, Houston, TX 77029 |
| Address: | 998 Explorer Cove, Altamonte Springs, FL 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORSWICK, DOUGLAS J | Agent | 310 W MELODY LANE, CASSELBERRY, FL 32707 |
| Name | Role | Address |
|---|---|---|
| King, Harold | President | 125 McCarty St, Houston, TX 77029 |
| Name | Role | Address |
|---|---|---|
| King, Harold | Manager | 125 McCarty St, Houston, TX 77029 |
| Dragone, Allan R, Jr. | Manager | 125 McCarty St, Houston, TX 77029 |
| Martini, Jeffrey | Manager | 125 McCarty St, Houston, TX 77029 |
| VIDINHA, Robert | Manager | 125 McCarty St, Houston, TX 77029 |
| Name | Role | Address |
|---|---|---|
| Dragone, Allan R, Jr. | Vice President | 125 McCarty St, Houston, TX 77029 |
| Name | Role | Address |
|---|---|---|
| Martini, Jeffrey | Chief Financial Officer | 125 McCarty St, Houston, TX 77029 |
| Name | Role | Address |
|---|---|---|
| Martini, Jeffrey | Secretary | 125 McCarty St, Houston, TX 77029 |
| Name | Role | Address |
|---|---|---|
| Martini, Jeffrey | Treasurer | 125 McCarty St, Houston, TX 77029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 998 Explorer Cove, Altamonte Springs, FL 32701 | No data |
| CONVERSION | 2023-01-17 | No data | 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 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
