Entity Name: | SECUREAIRE LIMITED LIABILITY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 06 Sep 2016 (8 years ago) |
Date of dissolution: | 23 Dec 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Dec 2020 (4 years ago) |
Document Number: | L16000171575 |
FEI/EIN Number | 90-1185273 |
Address: | 3675-B TAMPA ROAD, OLDSMAR, FL, 34677, US |
Mail Address: | 3675-B TAMPA ROAD, OLDSMAR, FL, 34677, US |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HESS DONALD H | Agent | 2186 EDYTHE DRIVE, DUNEDIN, FL, 34698 |
Name | Role | Address |
---|---|---|
STAMATATOS FRANK | Manager | 2 WOODVALE LANE, HUNTINGTON, NY, 11743 |
Name | Role | Address |
---|---|---|
WIXSON MIKE | Authorized Member | 14900 W. 107TH STREET, LENEXA, KS, 66215 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SECUREAIRE TECHNOLOGIES, LLC. MERGER NUMBER 500000208745 |
REGISTERED AGENT NAME CHANGED | 2018-01-23 | HESS, DONALD H | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 2186 EDYTHE DRIVE, #3, DUNEDIN, FL 34698 | No data |
CONVERSION | 2016-09-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000051036. CONVERSION NUMBER 500000163915 |
Name | Date |
---|---|
Merger | 2020-12-23 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-03-31 |
Florida Limited Liability | 2016-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State