| Entity Name: | CIPHER SECURITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CIPHER SECURITY 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: | 14 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | L11000031176 |
| FEI/EIN Number |
80-0695602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 598 Hillsboro Technology Drive, Deerfield Beach, FL 33441 |
| Mail Address: | 598 Hillsboro Technology Drive, Deerfield Beach, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIPHER SECURITY LLC, NEW YORK | 7433077 | NEW YORK |
| Headquarter of | CIPHER SECURITY LLC, CONNECTICUT | 3069628 | CONNECTICUT |
| Headquarter of | CIPHER SECURITY LLC, ILLINOIS | LLC_14197141 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIPHER SECURITY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800695602 | 2024-07-08 | CIPHER SECURITY LLC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053734660 |
| Plan sponsor’s address | 1111 BRICKELL AVE FL 11, MIAMI, FL, 331313122 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053734660 |
| Plan sponsor’s address | 1111 BRICKELL AVE FL 11, MIAMI, FL, 331313122 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053734660 |
| Plan sponsor’s address | 1111 BRICKELL AVE FL 11, MIAMI, FL, 331313122 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053734660 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 490, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3053734660 |
| Plan sponsor’s address | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-07 |
| Name of individual signing | DONNA BEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CIPHER SECURITY LIMITED | Managing Member | 2 KINGDOM STREET, 6TH FLOOR LONDON W2 6BD GB |
| CORPORATION SERVICE COMPANY | Agent | - |
| Prosegur Compañia de Seguridad SA | Owner | Calle Pajaritos 24, Madrid 28007 ES |
| Cali, Anthony | Chief Executive Officer | 598 Hillsboro Technology Drive, Deerfield Beach, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-07 | 598 Hillsboro Technology Drive, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-07 | 598 Hillsboro Technology Drive, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 1201 HAYS STREET, TALLAHASEEE, FL 32301 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-07 |
| Reg. Agent Change | 2022-07-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2354467304 | 2020-04-29 | 0455 | PPP | 703 Waterford Way 490, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
