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SECURITY FIRST MANAGERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SECURITY FIRST MANAGERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURITY FIRST MANAGERS, 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: 19 Nov 2004 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jan 2020 (5 years ago)
Document Number: L04000084197
FEI/EIN Number 753176413

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

Address: 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
Mail Address: 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SECURITY FIRST MANAGERS, LLC, MISSISSIPPI 1046999 MISSISSIPPI
Headquarter of SECURITY FIRST MANAGERS, LLC, ALASKA 10027741 ALASKA
Headquarter of SECURITY FIRST MANAGERS, LLC, ALABAMA 000-314-897 ALABAMA
Headquarter of SECURITY FIRST MANAGERS, LLC, MINNESOTA fd6c75a7-45d9-e411-b14d-001ec94ffe7f MINNESOTA
Headquarter of SECURITY FIRST MANAGERS, LLC, KENTUCKY 0917791 KENTUCKY
Headquarter of SECURITY FIRST MANAGERS, LLC, COLORADO 20151184527 COLORADO
Headquarter of SECURITY FIRST MANAGERS, LLC, CONNECTICUT 1289595 CONNECTICUT
Headquarter of SECURITY FIRST MANAGERS, LLC, IDAHO 455062 IDAHO
Headquarter of SECURITY FIRST MANAGERS, LLC, ILLINOIS LLC_05111943 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XST9326ZKIW420 L04000084197 US-FL GENERAL ACTIVE -

Addresses

Legal C/O DEVRIESE, MELISSA B, 1001 BROADWAY AVE., ORMOND BEACH, US-FL, US, 32174
Headquarters 1001 Broadway Ave, Ormond Beach, US-FL, US, 32174

Registration details

Registration Date 2022-02-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000084197

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURITY FIRST MANAGERS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 753176413 2017-07-18 SECURITY FIRST MANAGERS LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE. STE 200, ORMOND BEACH, FL, 32176

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 753176413 2016-06-09 SECURITY FIRST MANAGERS, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 753176413 2015-07-03 SECURITY FIRST MANAGERS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719

Signature of

Role Plan administrator
Date 2015-07-03
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS LLC 401 K PROFIT SHARING PLAN TRUST 2013 753176413 2014-07-15 SECURITY FIRST MANAGERS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing STARR FORD
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS LLC 401 K PROFIT SHARING PLAN TRUST 2012 753176413 2013-07-18 SECURITY FIRST MANAGERS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing SECURITY FIRST MANAGERS, LLC
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS LLC 401 K PROFIT SHARING PLAN TRUST 2011 753176413 2012-05-30 SECURITY FIRST MANAGERS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719

Plan administrator’s name and address

Administrator’s EIN 753176413
Plan administrator’s name SECURITY FIRST MANAGERS, LLC
Plan administrator’s address 140 S ATLANTIC AVE STE 200, ORMOND BEACH, FL, 321761719
Administrator’s telephone number 3865232331

Signature of

Role Plan administrator
Date 2012-05-30
Name of individual signing SECURITY FIRST MANAGERS, LLC
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS, LLC 401 K PROFIT SHARING PLAN TRUST 2010 753176413 2011-07-22 SECURITY FIRST MANAGERS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S. ATLANTIC AVENUE STE 200, ORMOND BEACH, FL, 32176

Plan administrator’s name and address

Administrator’s EIN 753176413
Plan administrator’s name SECURITY FIRST MANAGERS, LLC
Plan administrator’s address 140 S. ATLANTIC AVENUE STE 200, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3865232331

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing SECURITY FIRST MANAGERS, LLC
Valid signature Filed with authorized/valid electronic signature
SECURITY FIRST MANAGERS, LLC 2009 753176413 2010-10-08 SECURITY FIRST MANAGERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S. ATLANTIC AVENUE STE 200, ORMOND BEACH, FL, 32176

Plan administrator’s name and address

Administrator’s EIN 753176413
Plan administrator’s name SECURITY FIRST MANAGERS, LLC
Plan administrator’s address 140 S. ATLANTIC AVENUE STE 200, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3865232331

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing SECURITY FIRST MANAGERS, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Becker-Jones Clive Manager 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
Burt W. Lockwood Manager 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
Burt DeVriese Melissa Manager 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
Ketchum Robert Manager 1001 BROADWAY AVE, ORMOND BEACH, FL, 32174
DEVRIESE MELISSA B Agent 1001 BROADWAY AVE., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 1001 BROADWAY AVE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2020-01-28 1001 BROADWAY AVE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2020-01-28 DEVRIESE, MELISSA B -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 1001 BROADWAY AVE., ORMOND BEACH, FL 32174 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2005-03-02 SECURITY FIRST MANAGERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
CORLCRACHG 2020-01-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5100287302 2020-04-30 0491 PPP 1001 Broadway Ave, Ormond Beach, FL, 32174
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5749600
Loan Approval Amount (current) 5749600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 425
NAICS code 524126
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5817317.51
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State