| Entity Name: | PASSFOLIO SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 15 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | M18000010526 |
| FEI/EIN Number |
83-2553608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 North New River Canal Road, Apt. 15, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Garcia, Daniel T | Manager | 8901 North New River Canal Road, Apt. 15 Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 8901 North New River Canal Road, Apt. 15, Plantation, FL 33324 | - |
| LC NAME CHANGE | 2020-03-17 | PASSFOLIO SECURITIES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 1101 BRICKELL AVENUE SOUTH TOWER, 9TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-15 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-15 |
| LC Name Change | 2020-03-17 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-02 |
| Foreign Limited | 2018-11-26 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
