| Entity Name: | SPEED SECURE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPEED SECURE SERVICES 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: | 30 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | L18000081789 |
| FEI/EIN Number |
37-1895653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12080 SW 127TH AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12080 SW 127TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TJON-POEN-GIE RYAN M | Authorized Member | 12080 SW 127TH AVE, MIAMI, FL, 33186 |
| HOEVER BRYAN O | Authorized Member | 12080 SW 127TH AVE, MIAMI, FL, 33186 |
| HOEVER BRYAN O | Agent | 12080 SW 127TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | HOEVER, BRYAN O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 12080 SW 127TH AVE, STE 120 B-1, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 12080 SW 127TH AVE, STE 120 B-1, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 12080 SW 127TH AVE, STE 120 B-1, MIAMI, FL 33186 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-18 | SPEED SECURE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-19 |
| LC Amendment and Name Change | 2018-06-18 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
