| Entity Name: | OPEN SEC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN SEC 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: | 27 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | L17000262367 |
| FEI/EIN Number |
37-1878114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTAS AGRAMONTE WALTER K | Manager | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL, 33436 |
| PARODI MENDIOLA HERNAN A | Manager | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL, 33436 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 151 EXECUTIVE CIRCLE, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-08-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-10 |
| Florida Limited Liability | 2017-12-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
