| Entity Name: | R3 SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R3 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: |
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: | 27 Dec 2021 (3 years ago) |
| Date of dissolution: | 08 May 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L21000532760 |
| FEI/EIN Number |
873722194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 Science Dr, Ste 135, Orlando, FL, 32826, US |
| Mail Address: | 1450 CENTREPARK BOULEVARD, SUITE 210,255 AND 265, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S101 ACQUISITION, INC | Manager | 1450 CENTREPARK BOULEVARD, WEST PALM BEACH, FL, 33401 |
| WILSON AMANDA F | Agent | 215 N. EOLA DRIVE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097776 | SECURITY 101 | ACTIVE | 2022-08-18 | 2027-12-31 | - | 12001 SCIENCE DRIVE, SUITE 135, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000005677. MERGER NUMBER 500000240465 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 12001 Science Dr, Ste 135, Orlando, FL 32826 | - |
| LC NAME CHANGE | 2021-12-29 | R3 SECURITY, LLC | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | 12001 Science Dr, Ste 135, Orlando, FL 32826 | - |
| CONVERSION | 2021-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000073903. CONVERSION NUMBER 900000221729 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-05-03 |
| LC Name Change | 2021-12-29 |
| LC Amended and Restated Art | 2021-12-29 |
| Florida Limited Liability | 2021-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
