Search icon

SECUREAIRE LIMITED LIABILITY COMPANY

Company Details

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

Agent

Name Role Address
HESS DONALD H Agent 2186 EDYTHE DRIVE, DUNEDIN, FL, 34698

Manager

Name Role Address
STAMATATOS FRANK Manager 2 WOODVALE LANE, HUNTINGTON, NY, 11743

Authorized Member

Name Role Address
WIXSON MIKE Authorized Member 14900 W. 107TH STREET, LENEXA, KS, 66215

Events

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

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 Feb 2025

Sources: Florida Department of State