| Entity Name: | VERSAR SECURITY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Nov 2001 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Oct 2015 (9 years ago) |
| Document Number: | L01000019364 |
| FEI/EIN Number | 58-2664130 |
| Address: | 1025 Vermont Avenue NW, Suite 500, Washington, DC 20005 |
| Mail Address: | 1025 Vermont Avenue NW, Suite 500, Washington, DC 20005 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, MISSISSIPPI | 995144 | MISSISSIPPI |
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, ALASKA | 10100953 | ALASKA |
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, NEW YORK | 2806140 | NEW YORK |
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, MINNESOTA | 3db513eb-284c-e111-8159-001ec94ffe7f | MINNESOTA |
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, KENTUCKY | 0802315 | KENTUCKY |
| Headquarter of | VERSAR SECURITY SYSTEMS, LLC, IDAHO | 3369248 | IDAHO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WOLF, ALEX | MANAGER | 1025 Vermont Avenue NW, Suite 500 Washington, DC 20037 |
| RENNA, JAMES | MANAGER | 1025 Vermont Avenue NW,, Suite 500 Washington, DC 20037 |
| Jaska, Jim | MANAGER | 6850 VERSAR CENTER, SUITE 201 SPRINGFIELD, VA 22151 |
| NIEGSCH, MICHAEL | MANAGER | 1025 Vermont Avenue NW, Suite 500 Washington, DC 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1025 Vermont Avenue NW, Suite 500, Washington, DC 20005 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1025 Vermont Avenue NW, Suite 500, Washington, DC 20005 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2015-10-01 | VERSAR SECURITY SYSTEMS, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2009-09-17 | No data | No data |
| REINSTATEMENT | 2005-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-08-03 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| LC Name Change | 2015-10-01 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
