| Entity Name: | GUARDIAN SECURITY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUARDIAN SECURITY SYSTEMS, 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. |
| 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: | 27 May 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L04000040271 |
| FEI/EIN Number |
201186622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUEBBERT JOHN E | Managing Member | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL, 32174 |
| LUEBBERT JOHN E | Agent | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 555 W GRANADA BLVD., SUITE B6, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | CAVARRETTA, ROBERT D | - |
| NAME CHANGE AMENDMENT | 2004-07-08 | GUARDIAN SECURITY SYSTEMS, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4920867104 | 2020-04-13 | 0491 | PPP | 696 S YONGE ST STE C, ORMOND BEACH, FL, 32174-7667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
