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  5. GUARDIAN ALARM OF FLORIDA, LLC

GUARDIAN ALARM OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: GUARDIAN ALARM OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUARDIAN ALARM OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 28 Apr 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 May 2018 (7 years ago)
Document Number: L04000032247
FEI/EIN Number 201052507

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1189 HYPOLUXO RD, LANTANA, FL, 33462, US
Mail Address: 1189 HYPOLUXO RD, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN ALARM OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 201052507 2024-07-08 GUARDIAN ALARM OF FLORIDA LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201052507 2023-06-07 GUARDIAN ALARM OF FLORIDA LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201052507 2022-08-04 GUARDIAN ALARM OF FLORIDA LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201052507 2021-04-07 GUARDIAN ALARM OF FLORIDA LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 201052507 2020-04-13 GUARDIAN ALARM OF FLORIDA LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, LANTANA, FL, 33462

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2018 201052507 2019-04-30 GUARDIAN ALARM OF FLORIDA LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ALARM OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2017 201052507 2018-05-09 GUARDIAN ALARM OF FLORIDA LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5615474550
Plan sponsor’s address 1189 HYPOLUXO RD, BOYNTON BEACH, FL, 33426

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERRON SCOTT D Chief Executive Officer 1189 HYPOLUXO RD, LANTANA, FL, 33462
HERRON SCOTT Agent 1189 HYPOLUXO RD, LANTANA, FL, 33462
PIERCE-HERRON LINDA J President 1189 HYPOLUXO RD, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002267 GUARDIAN HAWK SECURITY EXPIRED 2017-01-06 2022-12-31 - 1189 HYPOLUXO RD, LANTANA, FL, 33462
G16000094288 GUARDIAN HAWK SECURITY ACTIVE 2016-08-30 2026-12-31 - 1189 HYPOLUXO ROAD, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-05-29 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 HERRON, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2013-01-10 1189 HYPOLUXO RD, LANTANA, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-07 1189 HYPOLUXO RD, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2012-12-07 1189 HYPOLUXO RD, LANTANA, FL 33462 -
CANCEL ADM DISS/REV 2007-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
LC Amendment 2018-05-29
AMENDED ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6136737204 2020-04-27 0455 PPP 1189 Hypoluxo Rd., Lantana, FL, 33462-4221
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446512
Loan Approval Amount (current) 446500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-4221
Project Congressional District FL-22
Number of Employees 33
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 450208.43
Forgiveness Paid Date 2021-02-25

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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