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ONE SHIELD SECURITY LLC

Company Details

Entity Name: ONE SHIELD SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Aug 2013 (12 years ago)
Document Number: L13000109652
FEI/EIN Number 46-3331341
Address: 7270 NW 12 ST, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12 St., MIami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE SHIELD SECURITY LLC 401(K) PLAN 2023 463331341 2024-05-16 ONE SHIELD SECURITY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561600
Sponsor’s telephone number 7865255029
Plan sponsor’s address 3455 NE 1ST STREET, HOMESTEAD, FL, 33033

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ONE SHIELD SECURITY LLC 401(K) PLAN 2022 463331341 2023-05-27 ONE SHIELD SECURITY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561600
Sponsor’s telephone number 7865255029
Plan sponsor’s address 3455 NE 1ST STREET, HOMESTEAD, FL, 33033

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ONE SHIELD SECURITY LLC 401(K) PLAN 2021 463331341 2022-06-01 ONE SHIELD SECURITY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561600
Sponsor’s telephone number 7865255029
Plan sponsor’s address 3455 NE 1ST STREET, HOMESTEAD, FL, 33033

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Anthony Alexander Agent 7270 NW 12 St, MIami, FL, 33126

President

Name Role Address
Anthony Alexander President 7270 NW 12 ST, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 7270 NW 12 ST, #500, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2023-05-30 7270 NW 12 ST, #500, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 7270 NW 12 St, #500, MIami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2023-03-07 Anthony, Alexander No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-05-30
AMENDED ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2018-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State