| Entity Name: | SECURITY DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SECURITY DEVELOPMENT GROUP, 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: | 09 May 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L12000064557 |
| FEI/EIN Number |
90-0685637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 |
| Mail Address: | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hurst, Cayla | Manager | 8130 Baymeadows Way W, Suite 302 Jacksonville, FL 32256 |
| Dietrich, Marla | Manager | 8130 BAYMEADOWS WAY W., SUITE 302 JACKSONVILLE, FL 32256 |
| STATE PROTECTIVE GROUP HOLDINGS, INC. | Manager | - |
| UNIT ECONOMIC INVESTORS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098365 | S3 SECURITY | ACTIVE | 2024-08-19 | 2029-12-31 | - | 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL, 32256 |
| G15000054721 | S3 SECURITY | EXPIRED | 2015-06-05 | 2020-12-31 | - | 6620 SOUTHPOINT DRIVE S, 600, JACKSONVILLE, FL, 32216 |
| G12000117674 | SIGNAL 88 SECURITY OF NORTH FLORIDA | EXPIRED | 2012-12-07 | 2017-12-31 | - | 5944 RICHARD STREET, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2021-12-01 | - | - |
| LC AMENDMENT | 2020-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 8130 BAYMEADOWS WAY W., SUITE 302, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT | 2012-07-17 | - | - |
| CONVERSION | 2012-05-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000037945. CONVERSION NUMBER 700000122597 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-22 |
| CORLCRACHG | 2021-12-01 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-05-20 |
| ANNUAL REPORT | 2020-01-20 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
