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GRINNELL LLC - Florida Company Profile

Company Details

Entity Name: GRINNELL 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: 19 Jul 2007 (18 years ago)
Document Number: M07000004307
FEI/EIN Number 05-0346132

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO Box 591, X-81, Milwaukee, WI, 53201-0591, US
Address: 6600 Congress Ave, Boca Raton, FL, 33487-1213, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRINNELL CORPORATION RETIREMENT PLAN 2018 050346132 2019-08-22 GRINNELL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238210
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 334871213

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing KAARE A LEIN
Valid signature Filed with authorized/valid electronic signature
GRINNELL CORPORATION RETIREMENT PLAN 2017 050346132 2018-06-28 GRINNELL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238210
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 334871213

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KAARE A LEIN
Valid signature Filed with authorized/valid electronic signature
MIDLAND AUTOMATIC SPRINKLER CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 050346132 2017-09-29 GRINNELL LLC 7
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1994-01-01
Business code 332900
Sponsor’s telephone number 5619126186
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing KAARE LEIN
Valid signature Filed with authorized/valid electronic signature
GRINNELL CORPORATION RETIREMENT PLAN 2016 050346132 2017-10-02 GRINNELL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238210
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 334871213

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing KAARE LEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing KAARE LEIN
Valid signature Filed with authorized/valid electronic signature
GRINELL FIRE PROTECTION UNION RETIREMENT PLAN 2015 050346132 2016-09-22 GRINNELL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238210
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 334871213

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing MINDY EBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing MINDY EBERT
Valid signature Filed with authorized/valid electronic signature
MIDLAND AUTOMATIC SPRINKLER CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 050346132 2016-09-22 GRINNELL LLC 8
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1994-01-01
Business code 332900
Sponsor’s telephone number 9044864751
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing MINDY EBERT
Valid signature Filed with authorized/valid electronic signature
MIDLAND AUTOMATIC SPRINKLER CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 050346132 2015-06-01 GRINNELL LLC 8
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1994-01-01
Business code 332900
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature
GRINELL FIRE PROTECTION UNION RETIREMENT PLAN 2014 050346132 2015-02-26 GRINNELL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238210
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 334871213

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-26
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature
MIDLAND AUTOMATIC SPRINKLER CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 050346132 2014-05-28 GRINNELL LLC 8
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1994-01-01
Business code 332900
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature
SAFE-WAY SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 050346132 2014-12-18 GRINNELL LLC 2
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 5619126067
Plan sponsor’s address 6600 CONGRESS AVENUE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-12-18
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-18
Name of individual signing JANET DURHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Brown Heather Manager 6600 Congress Ave, Boca Raton, FL, 334871213
Burke Matthew Manager 764 Lakeside Dr, Mobile, AL, 36609
Clarke Nate Manager 5757 N Green Bay Ave, Milwaukee, WI, 53209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 5757 N Green Bay Ave, Milwaukee, WI 53209 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 6600 Congress Ave, Boca Raton, FL 33487-1213 -
CHANGE OF MAILING ADDRESS 2018-02-15 6600 Congress Ave, Boca Raton, FL 33487-1213 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-12

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Brown Heather

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Burke Matthew

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Clarke Nate

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SIMPLEX TIME RECORDER LLC - Active
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JOHNSON CONTROLS SECURITY SOLUTIONS LLC - Active
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Companies related by address

PO Box 591, X-81, Milwaukee, WI, 53201-0591, US

FIRE PRODUCTS GP HOLDING, LLC AIR SYSTEM COMPONENTS, INC. MASTER PROTECTION, LP TYCO INTERNATIONAL MANAGEMENT COMPANY, LLC SENSORMATIC ELECTRONICS, LLC STR GRINNELL GP HOLDING, LLC JOHNSON CONTROLS SECURITY SOLUTIONS LLC SIMPLEXGRINNELL HOLDINGS LLC TYCO FIRE & SECURITY US HOLDINGS LLC SIMPLEX TIME RECORDER LLC

6600 Congress Ave, Boca Raton, FL, 33487-1213, US

CARTER BROTHERS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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