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AMERICAN K-9 DETECTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN K-9 DETECTION SERVICES, 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 Apr 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: M11000002122
FEI/EIN Number 562408308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 850 Puddin Ridge Road, Moyock, NC, 27958, US
Mail Address: 850 Puddin Ridge Road, Moyock, NC, 27958, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN K-9 DETECTION SERVICES INC 401(K) PLAN 2011 562408308 2012-10-12 AMERICAN K-9 DETECTION SERVICES,LLC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 541990
Sponsor’s telephone number 4073338848
Plan sponsor’s address 735 PRIMERA BLVD, SUITE 215, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 562408308
Plan administrator’s name AMERICAN K-9 DETECTION SERVICES,LLC.
Plan administrator’s address 735 PRIMERA BLVD, SUITE 215, LAKE MARY, FL, 32746
Administrator’s telephone number 4073338848

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing MARIA RANDALL
Valid signature Filed with authorized/valid electronic signature
AMERICAN K-9 DETECTION SERVICES INC 401(K) PLAN 2010 562408308 2011-08-31 AMERICAN K-9 DETECTION SERVICES 4
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 541990
Sponsor’s telephone number 7739888890
Plan sponsor’s address 735 PRIMERA BLVD, SUITE 120, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 562408308
Plan administrator’s name AMERICAN K-9 DETECTION SERVICES
Plan administrator’s address 735 PRIMERA BLVD, SUITE 120, LAKE MARY, FL, 32746
Administrator’s telephone number 7739888890

Signature of

Role Plan administrator
Date 2011-08-31
Name of individual signing KIMBERLY YOUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
McKenzie-Veal Katherine Manager 850 Puddin Ridge Road, Moyock, NC, 27958
Neville Gerard Manager 13530 Dulles Technology Drive, Herndon, VA, 20171
FINES OLIVIA Manager 13530 Dulles Technology Drive, Herndon, VA, 20171
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046672 AMK9 ACTIVE 2021-04-06 2026-12-31 - 850 PUDDIN RIDGE RD, MOYOCK, NC, 27958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 850 Puddin Ridge Road, Moyock, NC 27958 -
CHANGE OF MAILING ADDRESS 2020-05-01 850 Puddin Ridge Road, Moyock, NC 27958 -
LC STMNT OF RA/RO CHG 2018-04-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1201 HAYS ST, TALLAHSSE, FL 32301 -
CONVERSION 2011-04-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000110962. CONVERSION NUMBER 900000113269

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-06-27
CORLCRACHG 2018-04-27
ANNUAL REPORT 2017-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State