| Entity Name: | SATELLITE TRACKING OF PEOPLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Feb 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | M05000000835 |
| FEI/EIN Number | 05-0583654 |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 |
| Address: | 4000 International Parkway, Carrollton, TX 75007 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Sigler, Mary Ann | Manager | c/o Platinum Equity Advisors, LLC,, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Abel, David | Chief Executive Officer | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Elder, Kevin | President | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Phillips, Craig | Chief Financial Officer | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Kalawski, Eva Monica | Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Kalawski, Eva Monica | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Sigler, Mary Ann | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Velasco, Barbara | Assistant Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Sigler, Mary Ann | Treasurer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Walloch, Dawn Marie | Assistant Treasurer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210 |
| Name | Role |
|---|---|
| SECURUS TECHNOLOGIES, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 4000 International Parkway, Carrollton, TX 75007 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 4000 International Parkway, Carrollton, TX 75007 | No data |
| LC STMNT OF RA/RO CHG | 2017-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-14 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2014-02-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-19 |
| CORLCRACHG | 2017-11-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
