| Entity Name: | PROSEGUR SECURITY 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: | 27 Dec 2006 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Mar 2020 (5 years ago) |
| Document Number: | M06000007156 |
| FEI/EIN Number |
208091302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 Herndon Parkway, Herndon, VA, 20170, US |
| Mail Address: | 512 Herndon Parkway, ATTN: Legal Dept., Herndon, VA, 20170, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Stafford Ty | President | 512 Herndon Parkway, Herndon, VA, 20170 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 512 Herndon Parkway, Suite A, Herndon, VA 20170 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 512 Herndon Parkway, Suite A, Herndon, VA 20170 | - |
| LC STMNT OF RA/RO CHG | 2020-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC NAME CHANGE | 2020-01-02 | PROSEGUR SECURITY INTEGRATION, LLC | - |
| LC NAME CHANGE | 2019-11-12 | PROSEGUR BSI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-02 |
| CORLCRACHG | 2020-03-25 |
| LC Name Change | 2020-01-02 |
| LC Name Change | 2019-11-12 |
| ANNUAL REPORT | 2019-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
