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SECURE CAPITAL GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SECURE CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Oct 2015 (10 years ago)
Branch of: SECURE CAPITAL GROUP, LLC, CONNECTICUT (Company Number 0903328)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2016 (8 years ago)
Document Number: M15000008430
FEI/EIN Number 010902742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT, 06615, US
Mail Address: 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT, 06615, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
DINARDO PETER Manager 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT, 06615
Flanagan John Agent 1325 Canterbury Drive, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1325 Canterbury Drive, Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2019-03-12 Flanagan, John -
REINSTATEMENT 2016-11-28 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
REINSTATEMENT 2016-11-28
Foreign Limited 2015-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State