| Entity Name: | SECURE INTERNATIONAL INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURE INTERNATIONAL INVESTMENTS & MANAGEMENT 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: |
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: | 30 Mar 2016 (9 years ago) |
| Document Number: | L16000064014 |
| FEI/EIN Number |
81-2083845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 N WICKHAM RD, Unit 821, MELBOURNE, FL, 32935, US |
| Mail Address: | 1225 N WICKHAM RD, Unit 821, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCIAS APONTE JUAN C | Manager | 1225 N WICKHAM RD, MELBOURNE, FL, 32935 |
| Medeiros De Sousa E | Manager | 655 Lafayette Street, Grant Valkaria, FL, 32950 |
| Socias Juan C | Agent | 1225 N WICKHAM RD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1225 N WICKHAM RD, Unit 821, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1225 N WICKHAM RD, Unit 821, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1225 N WICKHAM RD, Unit 821, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Socias, Juan Carlos | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
