| Entity Name: | SECURED GLOBAL, 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: | 01 Feb 2023 (2 years ago) |
| Document Number: | M23000001405 |
| FEI/EIN Number |
81-0918322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX, 77002, US |
| Mail Address: | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KING HAROLD | Manager | 2301 COMMERCE STREET, HOUSTON, TX, 77002 |
| MARTINI JEFFREY | Manager | 2301 COMMERCE STREET, HOUSTON, TX, 77002 |
| DRAGONE ALLAN JR | Manager | 2301 COMMERCE STREET, HOUSTON, TX, 77002 |
| VIDINHA ROBERT | CA | 2301 COMMERCE STREET, HOUSTON, TX, 77002 |
| Martinez Dorothy | Comp | 2301 COMMERCE STREET, HOUSTON, TX, 77002 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075917 | BISHOP LIFTING | ACTIVE | 2023-06-23 | 2028-12-31 | - | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Foreign Limited | 2023-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
