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ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Apr 2019 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Dec 2020 (4 years ago)
Document Number: F19000001846
FEI/EIN Number 41-2256198

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 450 Exchange, Irvine, CA, 92602, US
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Jones Steven S President 450 Exchange, Irvine, CA, 92602
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428
Brandt Timothy E Chief Financial Officer 450 Exchange, Irvine, CA, 92602
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 450 Exchange, Irvine, CA 92602 -
CHANGE OF MAILING ADDRESS 2022-02-17 450 Exchange, Irvine, CA 92602 -
REGISTERED AGENT NAME CHANGED 2022-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT AND NAME CHANGE 2020-12-04 ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-17
Reg. Agent Change 2022-01-18
ANNUAL REPORT 2021-04-16
Amendment and Name Change 2020-12-04
ANNUAL REPORT 2020-05-30
Reg. Agent Change 2019-12-17
Foreign Profit 2019-04-12

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Brandt Timothy E

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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

450 Exchange, Irvine, CA, 92602, US

INTELLIGENT ACCESS SYSTEMS OF NORTH CAROLINA, LLC MSA INVESTIGATIONS, INC. ALLIED SECURITY HOLDINGS LLC UNIVERSAL PROTECTION SERVICE, LLC U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. U.S. SECURITY ASSOCIATES STAFFING, INC. SPECTAGUARD ACQUISITION LLC UNIVERSAL THRIVE TECHNOLOGIES, LLC FIRST ALARM SECURITY & PATROL, INC. ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.

161 Washington Street, Suite 600, Conshohocken, PA, 19428, US

U.S. SECURITY HOLDINGS, INC. ALLIED SECURITY HOLDINGS LLC SECURADYNE SYSTEMS INTERMEDIATE, LLC PEOPLEMARK, LLC SECURADYNE SYSTEMS, LLC ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. SOS ULTIMATE HOLDING, LLC SOS INTERMEDIATE HOLDINGS, LLC G4S SECURE INTEGRATION LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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