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NIGHT BIRD SECURITY LLC - Florida Company Profile

Company Details

Entity Name: NIGHT BIRD SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIGHT BIRD 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.
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: 22 Nov 2011 (13 years ago)
Document Number: L11000132993
FEI/EIN Number 453862850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 Merrick Way, 3rd Floor, Coral Gables, FL, 33134, US
Mail Address: PO BOX 370908, MIAMI, FL, 33137, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALBRIDGE SEAN C Managing Member 95 Merrick Way, Coral Gables, FL, 33134
WALBRIDGE JOHN A Managing Member 95 Merrick Way, Coral Gables, FL, 33134
WALBRIDGE SEAN C Agent 95 Merrick Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2025-03-04 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRIBUTARIUS LLC. MERGER NUMBER 500000266965
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-01-30 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State