| Entity Name: | BUSINESS SECURITY & INTELLIGENCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS SECURITY & INTELLIGENCE GROUP, 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: | 27 Aug 2020 (5 years ago) |
| Document Number: | L20000266765 |
| FEI/EIN Number |
85-2931588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ALEJANDRO A | Authorized Member | 4720 NW 85TH AVE, DORAL, FL, 33166 |
| FARIA JOANASI N | Authorized Member | 4720 NW 85TH AVE, DORAL, FL, 33166 |
| SOCORRO HERRERA RAUL I | Agent | 2645 Executive Park Dr., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 2645 EXECUTIVE PARK DRIVE, SUITE 155, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 2645 EXECUTIVE PARK DRIVE, SUITE 155, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2645 Executive Park Dr., Suite 132, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
