| Entity Name: | SECURED GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | M23000001405 |
| FEI/EIN Number | 81-0918322 |
| Address: | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 |
| Mail Address: | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KING, HAROLD | Manager | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| MARTINI, JEFFREY | Manager | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| DRAGONE, ALLAN, JR | Manager | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| KING, HAROLD | President | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MARTINI, JEFFREY | Chief Financial Officer | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MARTINI, JEFFREY | Treasurer | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| MARTINI, JEFFREY | Secretary | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| DRAGONE, ALLAN, JR | Vice President | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| VIDINHA, ROBERT | CA | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Martinez, Dorothy | Compliance Accountant | 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075917 | BISHOP LIFTING | ACTIVE | 2023-06-23 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Foreign Limited | 2023-02-01 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
