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FUSION ANALYTICS SECURITIES, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Conte Michael Manager 7301 Wiles Rd, Coral Springs, FL, 33067
Conte Joseph Agent 7301 Wiles RD, Coral Springs, FL, 33067

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90822.70
Total Face Value Of Loan:
90822.70

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90822.7
Current Approval Amount:
90822.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91484.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State