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SECURADYNE SYSTEMS INTERMEDIATE, LLC - Florida Company Profile

Company Details

Entity Name: SECURADYNE SYSTEMS INTERMEDIATE, 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: 31 Jul 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: M15000006081
FEI/EIN Number 35-2434716

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Address: 15770 Dallas Pkwy, Dallas, TX, 75248, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
G4S Holding One, LLC Member 161 Washington Street, Conshohocken, PA, 19428
Jones Steven S President 450 Exchange, Irvine, CA, 92602
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062047 ALLIED UNIVERSAL TECHNOLOGY SERVICES ACTIVE 2019-05-28 2029-12-31 - 15570 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75248

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 15770 Dallas Pkwy, Suite 500, Dallas, TX 75248 -
LC STMNT OF RA/RO CHG 2022-01-18 - -
REGISTERED AGENT NAME CHANGED 2022-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2021-04-22 15770 Dallas Pkwy, Suite 500, Dallas, TX 75248 -
LC STMNT OF RA/RO CHG 2019-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
CORLCRACHG 2022-01-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-15
CORLCRACHG 2019-08-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883621P0209
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
53568.00
Base And Exercised Options Value:
53568.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-09-30
Description:
OPTION YEAR THREE FOR AMAG MAINTENANCE AND SERVICE
Naics Code:
561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product Or Service Code:
J063: MAINT/REPAIR/REBUILD OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS
Procurement Instrument Identifier:
N6883621P0313
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
30033.40
Base And Exercised Options Value:
30033.40
Base And All Options Value:
30033.40
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-09-21
Description:
REPLACE AMAG HSE SYSTEM READERS
Naics Code:
561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product Or Service Code:
6350: MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS
Procurement Instrument Identifier:
W91QEX15P0083
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-13160.00
Base And Exercised Options Value:
-13160.00
Base And All Options Value:
-13160.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-10-25
Description:
LENEL QUARTERLY INSPECTIONS/MAINTENANCE
Naics Code:
561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product Or Service Code:
6350: MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Companies related by officers

Jones Steven S

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
MICHAEL STAPLETON ASSOCIATES, LTD. INC. - Active
Foreign Profit (2005 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )

Buckman David I

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
SECURAMERICA, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. - Active
Foreign Profit (2017 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

161 Washington Street, Suite 600, Conshohocken, PA, 19428, US

U.S. SECURITY HOLDINGS, INC. ALLIED SECURITY HOLDINGS LLC PEOPLEMARK, LLC SECURADYNE SYSTEMS, LLC ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. SOS ULTIMATE HOLDING, LLC SOS INTERMEDIATE HOLDINGS, LLC G4S SECURE INTEGRATION LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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