| Entity Name: | PREMIUM SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000130355 |
| FEI/EIN Number | 81-3186113 |
| Address: | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL, 33436-4639, US |
| Mail Address: | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL, 33436-4639, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIUM SECURITY SERVICES, LLC, NEW YORK | 5343059 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROSICLAIR GARDY | Agent | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| Name | Role | Address |
|---|---|---|
| LEBRETON ELIE | Director | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| Name | Role | Address |
|---|---|---|
| ROSICLAIR GARDY | Chief Executive Officer | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| Name | Role | Address |
|---|---|---|
| ROSICLAIR KERRY | Auth | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016495 | PREMIUM WORKFLOW, LLC | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| G17000016479 | SECURITY VENDOR RECRUITER, LLC | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| G16000072365 | THE PREMIUM GROUP, LLC | EXPIRED | 2016-07-21 | 2021-12-31 | No data | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | ROSICLAIR, GARDY | No data |
| LC AMENDMENT | 2017-07-10 | No data | No data |
| LC AMENDMENT | 2017-03-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000050934 | TERMINATED | 1000000875484 | BROWARD | 2021-01-29 | 2041-02-03 | $ 1,592.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-29 |
| LC Amendment | 2017-07-10 |
| LC Amendment | 2017-03-06 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
