| Entity Name: | HELIOS SECURITY SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELIOS 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: | 09 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Dec 2013 (11 years ago) |
| Document Number: | L06000108705 |
| FEI/EIN Number |
562621585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 SW 81st Ter, MIAMI, FL, 33143, US |
| Mail Address: | 6815 SW 81st Ter, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Pedro AMGRM | Auth | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| Reyes Diego AMGRM | Auth | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| REYES PEDRO A | Agent | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011701 | ADELPHIA DELTA | EXPIRED | 2014-02-03 | 2019-12-31 | - | 8125 NW 74TH AVE, SUITE 8, MIAMI, FL, 33166 |
| G09041900537 | HELIOS SECURITY SERVICES | EXPIRED | 2009-02-10 | 2014-12-31 | - | 9257 SW 227TH ST, #1, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 6815 SW 81st Ter, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 6815 SW 81st Ter, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 6815 SW 81st Ter, MIAMI, FL 33143 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-12-06 | HELIOS SECURITY SYSTEMS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | REYES, PEDRO A | - |
| LC AMENDMENT | 2009-02-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000225555 | TERMINATED | 1000000988345 | DADE | 2024-04-10 | 2044-04-17 | $ 8,550.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
