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  5. REDWIRE, LLC

REDWIRE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: REDWIRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REDWIRE, 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: 21 Oct 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: L09000101578
FEI/EIN Number 271194163

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
Mail Address: 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REDWIRE, LLC, ALABAMA 000-010-892 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE RETIREMENT SAVINGS PLAN 2023 271194163 2024-07-23 REDWIRE, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 561600
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272
EMPLOYEE RETIREMENT SAVINGS PLAN 2022 271194163 2023-04-10 REDWIRE, LLC 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 561600
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing HEATHER PEARCE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT SAVINGS PLAN 2021 271194163 2022-05-26 REDWIRE, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 561600
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing LUALHATI JOHNSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT SAVINGS PLAN 2020 271194163 2021-07-21 REDWIRE, LLC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 561600
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing LUALHATI JOHNSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT SAVINGS PLAN 2019 271194163 2020-07-14 REDWIRE, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing LUALHATI JOHNSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT SAVINGS PLAN 2018 271194163 2019-09-27 REDWIRE, LLC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing LUALHATI JOHNSON
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT PLAN 2017 271194163 2018-05-17 REDWIRE, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Plan administrator’s name and address
Administrator’s EIN 271194163
Plan administrator’s name REDWIRE, LLC
Plan administrator’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272
Administrator’s telephone number 8502055000

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing LINDA BARINEAU
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT PLAN 2016 271194163 2017-07-21 REDWIRE, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Plan administrator’s name and address
Administrator’s EIN 271194163
Plan administrator’s name REDWIRE, LLC
Plan administrator’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272
Administrator’s telephone number 8502055000

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing LINDA BARINEAU
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT PLAN 2016 591822025 2017-06-29 REDWIRE, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Plan administrator’s name and address
Administrator’s EIN 271194163
Plan administrator’s name REDWIRE, LLC
Plan administrator’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272
Administrator’s telephone number 8502055000

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing LINDA BARINEAU
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE RETIREMENT PLAN 2015 591822025 2016-05-06 REDWIRE, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 811490
Sponsor’s telephone number 8502055000
Plan sponsor’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272

Plan administrator’s name and address
Administrator’s EIN 271194163
Plan administrator’s name REDWIRE, LLC
Plan administrator’s address 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 323036272
Administrator’s telephone number 8502055000

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LUCIA P. FONTELA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH DOUGLAS W Owne 880 Timberlane Road, Tallahassee, FL, 32312
Frazee Ted President 9245 Old Dominion Road, Tallahassee, FL, 32312
Githens Sean Chief Operating Officer 9171 Old Chemonie Road, Tallahassee, FL, 32309
PIERCE ROBERT A Agent 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 323011517

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000028168 STATE ALARM ACTIVE 2024-02-23 2029-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
G24000028169 COAST TO COAST SECURITY ACTIVE 2024-02-23 2029-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
G24000027544 STATE ALARM FLORIDA ACTIVE 2024-02-21 2029-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
G20000021405 REDWIRE ACTIVE 2020-02-18 2025-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
G19000101219 AMERICAN ALARM & AUDIO ACTIVE 2019-09-16 2029-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303
G11000020409 SPECTRUM FIRE & SECURITY EXPIRED 2011-02-24 2016-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303-6272, US
G11000017967 SPECTRUM EXPIRED 2011-02-17 2016-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303-6272
G09000170306 REDWIRE EXPIRED 2009-10-29 2014-12-31 - 1136 THOMASVILLE ROAD, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-08-04 PIERCE, ROBERT A -
REGISTERED AGENT ADDRESS CHANGED 2010-08-04 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL 32301-1517 -
LC AMENDMENT 2009-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-17
AMENDED ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707767006 2020-04-06 0491 PPP 1136 THOMASVILLE RD, TALLAHASSEE, FL, 32303-6272
Loan Status Date 2020-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 784500
Loan Approval Amount (current) 784500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-6272
Project Congressional District FL-02
Number of Employees 80
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 789860.75
Forgiveness Paid Date 2020-12-17

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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