SECURITY 101 HOLDINGS, LLC - Florida Company Profile
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| 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 (14 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 | 1401 Willow Brook Dr, Palm Harbor, FL, 34683 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State