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  5. SECURITY 101 HOLDINGS, LLC

SECURITY 101 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SECURITY 101 HOLDINGS, 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: 09 Nov 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: M11000005677
FEI/EIN Number 760816962

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL, 33401, US
Mail Address: 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURITY 101 HOLDINGS LLC 401K PROFIT SHARING PLAN 2016 760816962 2018-08-28 SECURITY 101 HOLDINGS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 5612840163
Plan sponsor’s address 2465 MERCER AVE STE 101, WEST PALM BEACH, FL, 334017449

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing PATRICK DISALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing PATRICK DISALVO
Valid signature Filed with authorized/valid electronic signature
SECURITY 101 HOLDINGS LLC 401K PROFIT SHARING PLAN & TRUST 2015 760816962 2016-07-26 SECURITY 101 HOLDINGS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 5612840163
Plan sponsor’s address 2465 MERCER AVE STE 101, WEST PALM BEACH, FL, 334017449

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing PATRICK DISALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing PATRICK DISALVO
Valid signature Filed with authorized/valid electronic signature
SECURITY 101 HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 760816962 2015-07-10 SECURITY 101 HOLDINGS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 5612840163
Plan sponsor’s address 2465 MERCER AVE SUITE 101, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing STEVEN CRESPO
Valid signature Filed with authorized/valid electronic signature
SECURITY 101 HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2013 760816962 2014-06-17 SECURITY 101 HOLDINGS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 5612840163
Plan sponsor’s address 2465 MERCER AVE SUITE 101, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing STEVE CRESPO
Valid signature Filed with authorized/valid electronic signature
SECURITY 101 HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2012 760816962 2013-06-19 SECURITY 101 HOLDINGS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 5612840163
Plan sponsor’s address 2465 MERCER AVE SUITE 101, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing SECURITY 101 HOLDINGS LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Walton Michael President 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401
Shulman Craig Manager 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401
Daly Gregory Manager 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000121917 SECURITY 101 ACTIVE 2022-09-27 2027-12-31 - 1450 CENTREPARK BOULEVARD, SUITE 210, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-10-03 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL 33401 -
MERGER 2023-05-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000240465
REGISTERED AGENT NAME CHANGED 2023-05-08 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-05-08 1201 Hays Street, Tallahassee, FL 32301 -
LC AMENDMENT 2013-03-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-10-03
ANNUAL REPORT 2024-02-29
Merger 2023-05-08
ANNUAL REPORT 2023-03-27
Reg. Agent Change 2022-06-16
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C24824P1691 2024-06-14 2025-06-13 2025-06-13
Unique Award Key CONT_AWD_36C24824P1691_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 11686.50
Current Award Amount 11686.50
Potential Award Amount 11686.50

Description
Title NURSE CALL AND GET-WELL INTEGRATION SYSTEMS
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes N063: INSTALLATION OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient SECURITY 101 HOLDINGS LLC
UEI FKHLGJSMNP31
Recipient Address UNITED STATES, 1450 CENTREPARK BLVD, STE 210, WEST PALM BEACH, PALM BEACH, FLORIDA, 334017433
PURCHASE ORDER AWARD 36C24824P1182 2024-04-05 2024-08-31 2024-08-31
Unique Award Key CONT_AWD_36C24824P1182_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 136031.32
Current Award Amount 136031.32
Potential Award Amount 136031.32

Description
Title SECURITY CAMERA IMPROVEMENTS
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H163: QUALITY CONTROL- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient SECURITY 101 HOLDINGS LLC
UEI FKHLGJSMNP31
Recipient Address UNITED STATES, 1450 CENTREPARK BLVD, STE 210, WEST PALM BEACH, PALM BEACH, FLORIDA, 334017433
PURCHASE ORDER AWARD 36C24823P2174 2023-08-15 2025-08-14 2028-08-14
Unique Award Key CONT_AWD_36C24823P2174_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 442381.00
Current Award Amount 442381.00
Potential Award Amount 1418993.00

Description
Title LENEL SECURITY EQUIPMENT TECHNICIAN SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient SECURITY 101 HOLDINGS LLC
UEI FKHLGJSMNP31
Recipient Address UNITED STATES, 1450 CENTREPARK BLVD, STE 210, WEST PALM BEACH, PALM BEACH, FLORIDA, 334017433
PURCHASE ORDER AWARD N6134024P0050 2014-08-29 2028-07-15 2028-07-15
Unique Award Key CONT_AWD_N6134024P0050_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 248936.65
Current Award Amount 248936.65
Potential Award Amount 248936.65

Description
Title EQUIPMENT - LENEL AND MILESTONE UPDAGRES
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes J063: MAINT/REPAIR/REBUILD OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient SECURITY 101 HOLDINGS LLC
UEI FKHLGJSMNP31
Recipient Address UNITED STATES, 1450 CENTREPARK BLVD, STE 210, WEST PALM BEACH, PALM BEACH, FLORIDA, 334017433

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7380617101 2020-04-14 0455 PPP 1450 CENTREPARK BLVD STE 210, WEST PALM BEACH, FL, 33401-7433
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664100
Loan Approval Amount (current) 664100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-7433
Project Congressional District FL-20
Number of Employees 39
NAICS code 811219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 669800.19
Forgiveness Paid Date 2021-03-01

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Walton Michael

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Companies related by address

No other companies in our directory share the same address as SECURITY 101 HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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