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  5. AZIMUTH SECURITY, LLC

AZIMUTH SECURITY, LLC - Florida Company Profile

Company Details

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

AZIMUTH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Mar 2012 (13 years ago)
Date of dissolution: 01 Sep 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: L12000034303
FEI/EIN Number 45-5122741

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1025 W. NASA Blvd, L3Harris Technologies, Melbourne, FL, 32919, US
Mail Address: 1025 W. NASA Blvd, MS: W1-11, L3Harris Technologies, Melbourne, FL, 32919, US
ZIP code: 32919
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AZIMUTH SECURITY, LLC RETIREMENT SAVINGS PLAN 2018 455122741 2019-03-09 AZIMUTH SECURITY, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 9045249139
Plan sponsor’s address 141 ISLAND DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2019-03-09
Name of individual signing RAY MCDONALD
Valid signature Filed with authorized/valid electronic signature
AZIMUTH SECURITY, LLC RETIREMENT SAVINGS PLAN 2017 455122741 2018-10-09 AZIMUTH SECURITY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 9045249139
Plan sponsor’s address 141 ISLAND DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing RAY MCDONALD
Valid signature Filed with authorized/valid electronic signature
AZIMUTH SECURITY, LLC RETIREMENT SAVINGS PLAN 2016 455122741 2017-04-11 AZIMUTH SECURITY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 9045249139
Plan sponsor’s address 141 ISLAND DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing RAY MCDONALD
Valid signature Filed with authorized/valid electronic signature
AZIMUTH SECURITY, LLC RETIREMENT SAVINGS PLAN 2015 455122741 2016-10-12 AZIMUTH SECURITY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 9045249139
Plan sponsor’s address 141 ISLAND DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing RAY MCDONALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Johnson Robert A Asst 1025 W. NASA Blvd, Melbourne, FL, 32919
Kubasik Christopher E Chief Executive Officer 1025 W. NASA Blvd, Melbourne, FL, 32919
Lim Arthur H Treasurer 1025 W. NASA Blvd, Melbourne, FL, 32919
Mikuen Scott T Vice President 1025 W. NASA Blvd, Melbourne, FL, 32919
Reilly David Asst 1025 W. NASA Blvd, Melbourne, FL, 32919
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND DR, PLANTATION, FL, 33324
L3 TECHNOLOGIES, INC. Authorized Member -

Events

Event Type Filed Date Value Description
MERGER 2020-09-01 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LINCHPIN LABS INC., A DELAWARE CORP. MERGER NUMBER 300000205403
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 1025 W. NASA Blvd, L3Harris Technologies, Melbourne, FL 32919 -
CHANGE OF MAILING ADDRESS 2020-04-28 1025 W. NASA Blvd, L3Harris Technologies, Melbourne, FL 32919 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-26 1200 S PINE ISLAND DR, PLANTATION, FL 33324 -
LC AMENDMENT 2018-09-26 - -
REGISTERED AGENT NAME CHANGED 2018-09-26 CT CORPORATION SYSTEM -
LC AMENDMENT 2014-06-16 - -
LC AMENDMENT 2012-06-25 - -

Documents

Name Date
Merger 2020-09-01
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-06-18
LC Amendment 2018-09-26
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-04
LC Amendment 2014-06-16
ANNUAL REPORT 2014-01-24

Companies related by officers

Johnson Robert A

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Kubasik Christopher E

L3 DOSS AVIATION, INC. - Inactive
Foreign Profit (1996 - 2022)
L3 TECHNOLOGIES, INC. - Active
Foreign Profit (1997 )

Lim Arthur H

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Foreign Profit (1996 - 2022)
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Mikuen Scott T

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Foreign Profit (1971 )
VIERA HOSPITAL, INC. - Active
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L3HARRIS FOUNDATION, INC. - Active
Domestic Non-Profit (2018 )
L3HARRIS FOUNDATION, INC. - Active
Domestic Non-Profit (2018 )
HOLMES REGIONAL MEDICAL CENTER, INC. - Active
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HEALTH FIRST SHARED SERVICES, INC. - Active
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as AZIMUTH SECURITY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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