| Entity Name: | 360 SECURITY GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 SECURITY GROUP USA, 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: | 30 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2016 (8 years ago) |
| Document Number: | L15000199796 |
| FEI/EIN Number |
81-0743288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. Commerce Parkway, WESTON, FL, 33326, US |
| Mail Address: | 2200 N. Commerce Parkway, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO VILLEGAS LUIS E | Authorized Member | 1135 HICKORY WAY, WESTON, FL, 33327 |
| ACERO DOMINGUEZ FRANCISCO J | Authorized Member | 1135 HICKORY WAY, WESTON, FL, 33327 |
| GRISALES CARLOS | Authorized Member | 1135 HICKORY WAY, WESTON, FL, 33327 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | PRODEZK INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | PRODEZK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 2200 N. Commerce Parkway, Suite 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 2200 N. Commerce Parkway, Suite 200, WESTON, FL 33326 | - |
| REINSTATEMENT | 2016-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-10 |
| REINSTATEMENT | 2016-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
