Entity Name: | SECUREAIRE LIMITED LIABILITY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SECUREAIRE LIMITED LIABILITY COMPANY 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: | 06 Sep 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
STAMATATOS FRANK | Manager | 2 WOODVALE LANE, HUNTINGTON, NY, 11743 |
WIXSON MIKE | Authorized Member | 14900 W. 107TH STREET, LENEXA, KS, 66215 |
HESS DONALD H | Agent | 2186 EDYTHE DRIVE, DUNEDIN, FL, 34698 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-23 | - | 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 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 2186 EDYTHE DRIVE, #3, DUNEDIN, FL 34698 | - |
CONVERSION | 2016-09-06 | - | 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 Apr 2025
Sources: Florida Department of State