AMP SECURITY, LLC - Florida Company Profile
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| Entity Name: | AMP SECURITY, 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: | 05 Nov 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | M09000004394 |
| FEI/EIN Number |
264332773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 N TRIUMPH BLVD, LEHI, UT, 84043, US |
| Mail Address: | 3450 N TRIUMPH BLVD, LEHI, UT, 84043, US |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Bolen Allen | Manager | 3450 N Triumph Blvd, Lehi, UT, 84043 |
| BOLEN DAVE | Manager | 3450 N Triumph Blvd, Lehi, UT, 84043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128988 | AMP SMART | ACTIVE | 2016-12-01 | 2027-12-31 | - | 1261 SOUTH 820 EAST, SUITE #300, AMERICAN FORK, UT, 84003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 3450 N TRIUMPH BLVD, STE #100, LEHI, UT 84043 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 3450 N TRIUMPH BLVD, STE #100, LEHI, UT 84043 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State