| Entity Name: | CML SECURITY, 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: | 28 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | M16000005188 |
| FEI/EIN Number |
474326233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 West 160th Ave, Ste 700, Broomfield, CO, 80023, US |
| Mail Address: | 1785 West 160th Ave, Ste 700, Broomfield, CO, 80023, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| THOENE THOMAS | President | 18265 WAGON TRAIL, MEAD, CO, 80542 |
| CARROLL JAMES | Vice President | 938 FLORA VIEW DR., ERIE, CO, 80516 |
| CARROLL JAMES | Officer | 938 FLORA VIEW DR., ERIE, CO, 80516 |
| GILMORE MARK | Chief Financial Officer | 1532 S. SHERMAN ST., DENVER, CO, 80210 |
| SOLBERG CORY | Vice President | 21300 INDIAN HEAD ROAD, GOLDEN, CO, 80403 |
| SOLBERG CORY | Secretary | 21300 INDIAN HEAD ROAD, GOLDEN, CO, 80403 |
| NOECKER BRETT | Vice President | 430 CODY DR., LAKEWOOD, CO, 80226 |
| NOECKER BRETT | President | 430 CODY DR., LAKEWOOD, CO, 80226 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 1785 West 160th Ave, Ste 700, Broomfield, CO 80023 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 1785 West 160th Ave, Ste 700, Broomfield, CO 80023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-12 |
| LC Amendment | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
