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SECUREAIRE LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

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