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LIBERTY SECURED HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: LIBERTY SECURED HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY SECURED HOLDINGS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Jul 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Oct 2024 (7 months ago)
Document Number: P17000061672
FEI/EIN Number 822413532

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

Mail Address: 500 NW 2 AVE UNIT 12087, MIAMI, FL, 33101, US
Address: 2319 Greene st, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN BURSON President 500 NORTHWEST 2ND AVENUE,, MIAMI, FL, 33101
AUGUSTIN BURSON Treasurer 500 NORTHWEST 2ND AVENUE,, MIAMI, FL, 33101
AUGUSTIN BURSON Secretary 500 NORTHWEST 2ND AVENUE,, MIAMI, FL, 33101
AUGUSTIN BURSON Director 500 NORTHWEST 2ND AVENUE,, MIAMI, FL, 33101
EVERS LORI WEEMS Agent 1201 EGLIN PARKWAY, SHALIMAR, FL, 32579

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019362 DUNIAVIEW ACTIVE 2025-02-08 2030-12-31 - 500 NW 2ND AVE, UNIT 12087, MIAMI, FL, 33136
G23000110501 DUNIA ACTIVE 2023-09-11 2028-12-31 - 500 NW 2ND AVENUE, 12087, MIAMI, FL, 33138
G21000132319 MUSCLE MOVE ACTIVE 2021-10-01 2026-12-31 - 500 NW 2ND AVE, 12087, MIAMI, FL, 33168
G20000118897 NU BLAST ACTIVE 2020-09-12 2025-12-31 - 500 NW 2ND AVE, 12087, MIAMI, FL, 33101
G18000029286 1804WORLD EXPIRED 2018-03-01 2023-12-31 - 500 NW 2ND AVENUE, UNIT 12087, MIAMI, FL, 33101
G18000029288 WEB DESIGNS EXPIRED 2018-03-01 2023-12-31 - 500 NW 2ND AVENUE, MIAMI, FL, 33101

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 2319 Greene st, UNIT 12087, Hollywood, FL 33020 -
NAME CHANGE AMENDMENT 2024-10-03 LIBERTY SECURED HOLDINGS LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 500 NW 2ND AVE, UNIT 12087, MIAMI, FL 33136 -
REGISTERED AGENT NAME CHANGED 2019-07-08 EVERS, LORI WEEMS -
REGISTERED AGENT ADDRESS CHANGED 2019-07-08 1201 EGLIN PARKWAY, SHALIMAR, FL 32579 -
CHANGE OF MAILING ADDRESS 2017-08-14 500 NW 2ND AVE, UNIT 12087, MIAMI, FL 33136 -

Documents

Name Date
Name Change 2024-10-03
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-10
Reg. Agent Change 2019-07-08
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-03-01
Reg. Agent Change 2017-08-14

Date of last update: 01 May 2025

Sources: Florida Department of State