| Entity Name: | SECURITY ONE AGENCY 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: | 24 Mar 2015 (10 years ago) |
| Branch of: | SECURITY ONE AGENCY LLC, ILLINOIS (Company Number LLC_04932749) |
| Document Number: | M15000002193 |
| FEI/EIN Number |
20-3046396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Randolph Street, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Street, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Otis Robert F | Manager | 200 East Randolph Street, Chicago, IL, 60601 |
| Theiler Patrick B | Secretary | 200 East Randolph Street, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| Foreign Limited | 2015-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
