| Entity Name: | THREAT INTELLIGENCE & PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREAT INTELLIGENCE & PROTECTION 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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000173369 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4138 Central Sarasota Pkwy, Sarasota, FL, 34238, US |
| Mail Address: | 4138 Central Sarasota Pkwy, Sarasota, FL, 34236, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZABO BARNA J | Chief Executive Officer | 4138 Central Sarasota Pkwy Apt.1535, Sarasota, FL, 34238 |
| Barna Szabo J | Agent | 4138 Central Sarasota Pkwy, Sarasota, FL, 34238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000139915 | FORENSIC PROFILING AND INVESTIGATION SERVICES | ACTIVE | 2024-11-15 | 2029-12-31 | - | 4138 CENTRAL SARASOTA PKWY, SARASOTA, FL, 34238 |
| G22000159259 | AGENT-7 | ACTIVE | 2022-12-26 | 2027-12-31 | - | 3006 SPRING GREEN DR, LUTZ, FL, 33559 |
| G22000159264 | THREAT INTELLIGENCE AND INVESTIGATION | ACTIVE | 2022-12-26 | 2027-12-31 | - | 815 SOLONA LOOP, PUNTA GORDA, FL, 33950 |
| G21000072820 | DIPLOMATIC PROTECTION SERVICES | ACTIVE | 2021-05-28 | 2026-12-31 | - | 4138 CENTRAL SARASOTA PKWY, APT. 1535, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 4138 Central Sarasota Pkwy, 1535, Sarasota, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 4138 Central Sarasota Pkwy, 1535, Sarasota, FL 34238 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | Barna , Szabo J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 4138 Central Sarasota Pkwy, 1535, Sarasota, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-04 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
