Search icon

SECURADYNE SYSTEMS, LLC

Company Details

Entity Name: SECURADYNE SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 29 Dec 2016 (8 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: M16000010437
FEI/EIN Number 453218347
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Address: 1551 N. Tustin Aveue, Suite 650, Santa Ana, CA, 92705, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Jones Steven S President 1551 N. Tustin Aveue, Santa Ana, CA, 92705

Secretary

Name Role Address
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428

Member

Name Role Address
ALLIED UNIVERSAL SIDECO, INC. Member 1551 N. Tustin Aveue, Santa Ana, CA, 92705

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-01-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 1551 N. Tustin Aveue, Suite 650, Santa Ana, CA 92705 No data
CHANGE OF MAILING ADDRESS 2022-04-23 1551 N. Tustin Aveue, Suite 650, Santa Ana, CA 92705 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2022-01-18 CORPORATION SERVICE COMPANY No data
LC STMNT OF RA/RO CHG 2022-01-18 No data No data
LC STMNT OF RA/RO CHG 2019-08-12 No data No data

Documents

Name Date
LC Withdrawal 2023-01-30
ANNUAL REPORT 2022-04-23
CORLCRACHG 2022-01-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-03
CORLCRACHG 2019-08-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-17
Foreign Limited 2016-12-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State