D-TRAIN SECURITY AGENCY, LLC - Florida Company Profile
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| Entity Name: | D-TRAIN SECURITY AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-TRAIN SECURITY AGENCY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000056853 |
| FEI/EIN Number |
202968937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 WRIGHT PARKWAY, SUITE B, FT WALTON BEACH, FL, 32548 |
| Mail Address: | 34 WRIGHT PARKWAY, SUITE B, FT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| City: | Fort Walton Beach |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DONALD L | Managing Member | 69 LAKE ROSE MARY CIRCLE, DEFUNIAK SPRINGS, FL, 32433 |
| GRAHAM DONALD L | Agent | 69 LAKE ROSE MARY CIRCLE, DEFUNIAK SPRINGS, FL, 32433 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-16 | GRAHAM, DONALD L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 69 LAKE ROSE MARY CIRCLE, DEFUNIAK SPRINGS, FL 32433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000632789 | TERMINATED | 1000000259476 | WALTON | 2012-07-03 | 2032-10-03 | $ 5,450.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J10000159852 | TERMINATED | 1000000125436 | OKALOOSA | 2009-06-02 | 2030-02-16 | $ 8,426.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J10000159860 | TERMINATED | 1000000125439 | OKALOOSA | 2009-06-02 | 2030-02-16 | $ 941.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-03-15 |
| Florida Limited Liability | 2005-06-08 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State