| Entity Name: | SECURITY 101 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Walton Michael | President | 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Shulman Craig | Manager | 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401 |
| Daly Gregory | Manager | 1450 Centrepark Boulevard, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121917 | SECURITY 101 | ACTIVE | 2022-09-27 | 2027-12-31 | No data | 1450 CENTREPARK BOULEVARD, SUITE 210, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 1450 Centrepark Boulevard, Suite 210, WEST PALM BEACH, FL 33401 | No data |
| MERGER | 2023-05-08 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| LC AMENDMENT | 2013-03-25 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-03-01 |
| 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 | |||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
