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360 SECURITY GROUP USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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