Entity Name: | LIVEWATCH SECURITY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 03 May 2013 (12 years ago) |
Document Number: | M13000002840 |
FEI/EIN Number | 27-2373274 |
Address: | 1990 Wittington Place, Farmers Branch, TX, 75234, US |
Mail Address: | 1990 Wittington Place, Farmers Branch, TX, 75234, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
BH SECURITY, LLC | Member |
Name | Role | Address |
---|---|---|
Faber Jonathan | Treasurer | 1990 Wittington Place, Farmers Branch, TX, 75234 |
Name | Role | Address |
---|---|---|
Lloyd Lawson | Manager | 1990 Wittington Place, Farmers Branch, TX, 75234 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000028063 | BRINKS HOME SECURITY | EXPIRED | 2018-02-26 | 2023-12-31 | No data | PO BOX 814530, DALLAS, TX, 75381 |
G18000028064 | BRINKS HOME | EXPIRED | 2018-02-26 | 2023-12-31 | No data | PO BOX 814530, DALLAS, TX, 75381 |
G13000070071 | ABLE SECURITY SYSTEMS | EXPIRED | 2013-07-12 | 2018-12-31 | No data | 7441 W. GREENFIELD AVENUE, 7441 W. GREENFIELD AVENUE, MILWAUKEE, WI, 53214 |
G13000070084 | SAFEMART | EXPIRED | 2013-07-12 | 2018-12-31 | No data | 620 DAVIS ST., 2ND FLOOR, EVANSTON, IL, 60201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1990 Wittington Place, Farmers Branch, TX 75234 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-15 | 1990 Wittington Place, Farmers Branch, TX 75234 | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-25 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-08-01 |
Reg. Agent Change | 2022-05-25 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-15 |
AMENDED ANNUAL REPORT | 2017-11-21 |
AMENDED ANNUAL REPORT | 2017-10-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State