| Entity Name: | THEISEN SECURITY CONSULTANTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THEISEN SECURITY CONSULTANTS L.L.C. 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: |
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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L12000054573 |
| FEI/EIN Number |
45-5151400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Mail Address: | 2280 blizzard valley trl, monument, CO 80132 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEISEN, LUCAS W | Agent | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Theisen, Lucas W | Chief Executive Officer | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Theisen, Lucas W | Chairman | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Theisen, Cecilia | Chief Operating Officer | 2280 blizzard valley trl, monument, CO 80132 |
| Theisen, Cecilia | Vice Chairman | 2280 blizzard valley trl, monument, CO 80132 |
| Theisen, Angel Luis | Director | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Theisen, Alicia Yazmin | Treasurer | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 13404 MANGROVE ISLE DR, palm beach gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
