| Entity Name: | EXECUTIVE SECURITY & INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 29 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2019 (5 years ago) |
| Document Number: | L06000043378 |
| FEI/EIN Number | 32-0147514 |
| Address: | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 |
| Mail Address: | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY, KARLUS R | Agent | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| GLENN, JAMES III | President | 3100 CHALFONT LANE, TALLAHASSEE, FL 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-13 | 1315 EAST LAFAYETTE STREET, SUITE A, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | HENRY, KARLUS R | No data |
| CONVERSION | 2006-04-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000094298. CONVERSION NUMBER 100000056801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
