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G4S SECURE INTEGRATION LLC - Florida Company Profile

Company Details

Entity Name: G4S SECURE INTEGRATION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Sep 2002 (23 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Jul 2015 (10 years ago)
Document Number: M02000002434
FEI/EIN Number 431965877

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Address: 9140 West Dodge Road, Suite 100, Omaha, NE, 68114, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SECURADYNE SYSTEMS INTERMEDIATE, LLC Auth -
Buckman David I Executive Vice President 161 Washington Street Suite 600, Conshohocken, PA, 19428
Jones Steven S Chie 450 Exchange, Irvine, CA, 92602
Brandt Timothy E Chie 450 Exchange, Irvine, CA, 92602
Fuller Tracy Vice President 450 Exchange, Irvine, CA, 92602
Boethel Carey Divi 3440 Sojourn Drive, Carrollton, TX, 75006
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 9140 West Dodge Road, Suite 100, Omaha, NE 68114 -
CHANGE OF MAILING ADDRESS 2023-01-12 9140 West Dodge Road, Suite 100, Omaha, NE 68114 -
LC NAME CHANGE 2015-07-09 G4S SECURE INTEGRATION LLC -
LC NAME CHANGE 2011-03-04 G4S TECHNOLOGY LLC -
REGISTERED AGENT NAME CHANGED 2010-03-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-03-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-06-21
ANNUAL REPORT 2018-04-26

Companies related by officers

SECURADYNE SYSTEMS INTERMEDIATE, LLC

SECURADYNE SYSTEMS SOUTHEAST, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2016)
ALLIED UNIVERSAL TECHNOLOGY SERVICES, LLC - Active
Foreign Limited Liability Co. (2019 )
ALLIED UNIVERSAL TECHNOLOGY SERVICES, LLC - Inactive
Foreign Profit (2019 )

Buckman David I

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
G4S SECURE SOLUTIONS INTERNATIONAL INC. - Active
Domestic Profit (1979 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
SECURAMERICA, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )

Jones Steven S

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
MICHAEL STAPLETON ASSOCIATES, LTD. INC. - Active
Foreign Profit (2005 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )

Brandt Timothy E

WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
G4S SECURE SOLUTIONS INTERNATIONAL INC. - Active
Domestic Profit (1979 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )
ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. - Active
Foreign Profit (2017 )
ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. - Active
Foreign Profit (2019 )
SURVEILLANCE SPECIALTIES, LTD. CORP - Inactive
Foreign Profit (2010 - 2023)
PEOPLEMARK, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2023)

Fuller Tracy

AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S SECURE SOLUTIONS (USA) INC. - Active
Domestic Profit (1958 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

161 Washington Street, Suite 600, Conshohocken, PA, 19428, US

U.S. SECURITY HOLDINGS, INC. ALLIED SECURITY HOLDINGS LLC SECURADYNE SYSTEMS INTERMEDIATE, LLC PEOPLEMARK, LLC SECURADYNE SYSTEMS, LLC ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. SOS ULTIMATE HOLDING, LLC SOS INTERMEDIATE HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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