Entity Name: | SPECIALIZED PROTECTION SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 06 Dec 2010 (14 years ago) |
Date of dissolution: | 05 Jun 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Jun 2017 (8 years ago) |
Document Number: | L10000125077 |
FEI/EIN Number | 274155715 |
Address: | 39 NW 166th Street, Suite 4, Miami, FL, 33169, US |
Mail Address: | 39 NW 166th Street, Suite 4, Miami, FL, 33169, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRILLANT AMANDA | Agent | 39 NW 166th Street, Suite 4, Miami, FL, 33169 |
Name | Role | Address |
---|---|---|
BRILLANT AMANDA N | Managing Member | 39 NW 166th Street, Suite 4, Miami, FL, 33169 |
Name | Role | Address |
---|---|---|
BRILLANT EMMANUEL P | Authorized Member | 39 NW 166TH STREET, SUITE 4, MIAMI, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000114555 | I AM SECURITY | EXPIRED | 2016-10-21 | 2021-12-31 | No data | 39 NW 166 STREET,SUITE 4, MIAMI, FL, 33169 |
G12000032949 | I AM SECURITY | EXPIRED | 2012-04-05 | 2017-12-31 | No data | 16830 NE 8 CT, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-06-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000049211. CONVERSION NUMBER 300000171973 |
LC AMENDMENT | 2016-05-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 39 NW 166th Street, Suite 4, Miami, FL 33169 | No data |
CHANGE OF MAILING ADDRESS | 2016-02-03 | 39 NW 166th Street, Suite 4, Miami, FL 33169 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 39 NW 166th Street, Suite 4, Miami, FL 33169 | No data |
REGISTERED AGENT NAME CHANGED | 2013-06-12 | BRILLANT, AMANDA | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-13 |
LC Amendment | 2016-05-09 |
ANNUAL REPORT | 2016-02-03 |
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-01-14 |
Reg. Agent Change | 2013-06-12 |
ANNUAL REPORT | 2013-02-22 |
ANNUAL REPORT | 2012-01-30 |
Reg. Agent Change | 2011-11-01 |
Florida Limited Liability | 2010-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State