| Entity Name: | PRO ACTIVE SAFETY SYSTEM P.A.S.S. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | L10000000130 |
| FEI/EIN Number | 271578462 |
| Address: | 1322 VATER AVENUE NW, PALM BAY, FL, 32907, US |
| Mail Address: | 1322 VATER AVENUE NW, PALM BAY, FL, 32907, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRO ACTIVE SAFETY SYSTEM P.A.S.S. LLC, MINNESOTA | a2cdd42f-a3f6-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | PRO ACTIVE SAFETY SYSTEM P.A.S.S. LLC, IDAHO | 358313 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Susan Jimenez DOwner | Agent | 1322 VATER AVENUE NW, PALM BAY, FL, 32907 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SUSAN D | Owne | 1322 VATER AVENUE NW, PALM BAY, FL, 32907 |
| Name | Role | Address |
|---|---|---|
| Barnard David B | Vice President | 1322 VATER AVENUE NW, PALM BAY, FL, 32907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000147036 | HSE SAFETY PARTNERS | ACTIVE | 2020-11-16 | 2025-12-31 | No data | 1322 VATER AVENUE NW, PALM BAY, FL, 32907 |
| G18000050619 | HSE PARTNERS | EXPIRED | 2018-04-23 | 2023-12-31 | No data | 1322 WATER AVENUE NW, PALM BAY, FL, 32907, US |
| G14000000131 | GLOBAL SAFETY & TECHS | EXPIRED | 2014-01-02 | 2019-12-31 | No data | 1322 VATER AVENUE, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-14 | 1322 VATER AVENUE NW, PALM BAY, FL 32907 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | Susan , Jimenez D, Owner | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 1322 VATER AVENUE NW, PALM BAY, FL 32907 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
