| Entity Name: | GRIFFEN SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIFFEN SECURITY, 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: | 06 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | L16000220666 |
| FEI/EIN Number |
83-1107448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW Corporate Blvd, BOCA RATON, FL, 33431, US |
| Mail Address: | 1825 NW Corporate Blvd, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILDING GAVIN | Manager | 1825 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| WILDING GAVIN | Agent | 1825 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 1825 NW Corporate Blvd, Suite 110, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 1825 NW Corporate Blvd, Suite 110, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 1825 NW Corporate Blvd, Suite 110, BOCA RATON, FL 33431 | - |
| MERGER | 2017-02-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000168939 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-05 |
| Merger | 2017-02-22 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
