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365 SECURITY MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 365 SECURITY MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

365 SECURITY MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Nov 2014 (10 years ago)
Document Number: L14000172549
FEI/EIN Number 47-2261400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2516 LIELASUS DR, ORLANDO, FL, 32835, US
Mail Address: 2516 LIELASUS DR, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS QUELIX ROSANNA A Managing Member 2516 LIELASUS DR, ORLADO, FL, 32835
MONTALVO PETER Auth 2516 LIELASUS DR, ORLANDO, FL, 32835
MONTALVO PETER Agent 2516 LIELASUS DR, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040823 365 ACADEMY GROUP EXPIRED 2018-03-28 2023-12-31 - 7626 SAINT STEPHENS CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 2516 LIELASUS DR, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-03-07 2516 LIELASUS DR, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 2516 LIELASUS DR, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2020-02-26 MONTALVO, PETER -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-13
Florida Limited Liability 2014-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4083968010 2020-06-25 0491 PPP 7626 ST STEPHEN CT, ORLANDO, FL, 32835
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28745
Loan Approval Amount (current) 28745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 24
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29043.13
Forgiveness Paid Date 2021-07-13
9900348604 2021-03-26 0491 PPS 2516 Lielasus Dr, Orlando, FL, 32835-8135
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37182
Loan Approval Amount (current) 37182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-8135
Project Congressional District FL-10
Number of Employees 30
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37636.47
Forgiveness Paid Date 2022-06-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State