| Entity Name: | PREMIUM SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM SECURITY SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000130355 |
| FEI/EIN Number |
81-3186113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEBRETON ELIE | Director | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| ROSICLAIR GARDY | Chief Executive Officer | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| ROSICLAIR KERRY | Auth | 3469 W. Boynton Beach Blvd, Boynton Beach, FL, 334364639 |
| ROSICLAIR GARDY | Agent | 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 | - | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| G17000016479 | SECURITY VENDOR RECRUITER, LLC | EXPIRED | 2017-02-14 | 2022-12-31 | - | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| G16000072365 | THE PREMIUM GROUP, LLC | EXPIRED | 2016-07-21 | 2021-12-31 | - | 500 S. FEDERAL HWY, SUITE 4052, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 3469 W. Boynton Beach Blvd, Suite 2 PMB 1029, Boynton Beach, FL 33436-4639 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | ROSICLAIR, GARDY | - |
| LC AMENDMENT | 2017-07-10 | - | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4151267705 | 2020-05-01 | 0455 | PPP | 1021 IVES DAIRY ROAD SUITE 212, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6741788507 | 2021-03-04 | 0455 | PPS | 1021 Ives Dairy Rd Ste 212, Miami, FL, 33179-2537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
