| Entity Name: | FUSION ANALYTICS SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M12000002068 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 Wiles Rd, Coral Springs, FL, 33067, US |
| Mail Address: | 7301 Wiles Rd, Coral Springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Conte Michael | Manager | 7301 Wiles Rd, Coral Springs, FL, 33067 |
| Conte Joseph | Agent | 7301 Wiles RD, Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 7301 Wiles RD, Suite 102, Coral Springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-05 | 7301 Wiles Rd, Suite 102, Coral Springs, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 7301 Wiles Rd, Suite 102, Coral Springs, FL 33067 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | Conte, Joseph | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000358731 | ACTIVE | 1000000928747 | BROWARD | 2022-07-15 | 2032-07-27 | $ 661.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-06-20 |
| REINSTATEMENT | 2013-12-27 |
| Foreign Limited | 2012-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2979487103 | 2020-04-11 | 0455 | PPP | 7301 WILES ROAD SUITE 102, POMPANO BEACH, FL, 33067-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
