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  5. AZIMUTH SECURITY, LLC

AZIMUTH SECURITY, LLC

Company Details

Entity Name: AZIMUTH SECURITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Mar 2012 (13 years ago)
Date of dissolution: 01 Sep 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Sep 2020 (4 years ago)
Document Number: L12000034303
FEI/EIN Number 45-5122741
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND DR, PLANTATION, FL, 33324

Asst

Name Role Address
Johnson Robert A Asst 1025 W. NASA Blvd, Melbourne, FL, 32919
Reilly David Asst 1025 W. NASA Blvd, Melbourne, FL, 32919

Chief Executive Officer

Name Role Address
Kubasik Christopher E Chief Executive Officer 1025 W. NASA Blvd, Melbourne, FL, 32919

Treasurer

Name Role Address
Lim Arthur H Treasurer 1025 W. NASA Blvd, Melbourne, FL, 32919

Vice President

Name Role Address
Mikuen Scott T Vice President 1025 W. NASA Blvd, Melbourne, FL, 32919

Authorized Member

Name Role
L3 TECHNOLOGIES, INC. Authorized Member

Events

Event Type Filed Date Value Description
MERGER 2020-09-01 No data 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 No data
CHANGE OF MAILING ADDRESS 2020-04-28 1025 W. NASA Blvd, L3Harris Technologies, Melbourne, FL 32919 No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-26 1200 S PINE ISLAND DR, PLANTATION, FL 33324 No data
LC AMENDMENT 2018-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2018-09-26 CT CORPORATION SYSTEM No data
LC AMENDMENT 2014-06-16 No data No data
LC AMENDMENT 2012-06-25 No data No data

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

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Johnson Robert A

JODIE LYNN CHARTERS, LLC

Mikuen Scott T

VIERA HOSPITAL, INC. L3HARRIS MISSION CRITICAL SERVICES, LLC L3HARRIS FOUNDATION, INC. L3HARRIS EDO WESTERN CORPORATION AEROJET ROCKETDYNE OF DE,INC. AEROJET ROCKETDYNE, INC. CAPE CANAVERAL HOSPITAL, INC. L3HARRIS TECHNOLOGIES, INC. HOLMES REGIONAL MEDICAL CENTER, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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