| Entity Name: | SECURE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L18000225759 |
| FEI/EIN Number | 83-2022479 |
| Address: | 5449 S. SEMORAN BLVD. SUITE E, ORLANDO, FL 32822 |
| Mail Address: | 5449 S. SEMORAN BLVD. SUITE E, ORLANDO, FL 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, RICARDO A | Agent | 255 HUNT ST, CLERMONT, FL 34711 |
| Name | Role | Address |
|---|---|---|
| PIORKOWSKI, TODD M | Chief Financial Officer | 8345 BARNSTABLE PLACE, ORLANDO, FL 32827 |
| Name | Role | Address |
|---|---|---|
| PEREZ, RICARDO A | Chief Executive Officer | 255 HUNT ST, CLERMONT, FL 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107180 | GLOBAL SECURITY GROUP | EXPIRED | 2018-10-01 | 2023-12-31 | No data | 11224 SATELLITE BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 5449 S. SEMORAN BLVD. SUITE E, ORLANDO, FL 32822 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 5449 S. SEMORAN BLVD. SUITE E, ORLANDO, FL 32822 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 255 HUNT ST, CLERMONT, FL 34711 | No data |
| LC AMENDMENT | 2018-12-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-12-26 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
