PARAGON SYSTEMS INTEGRATION, LLC - Florida Company Profile
Branch
| Entity Name: | PARAGON SYSTEMS INTEGRATION, 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: | 22 Feb 2017 (8 years ago) |
| Branch of: | PARAGON SYSTEMS INTEGRATION, LLC, COLORADO (Company Number 20151663349) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2024 (a year ago) |
| Document Number: | M17000001548 |
| FEI/EIN Number |
475343585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 Cordova Road, Fort Lauderdale, FL, 33316, US |
| Address: | 1500 Cordova Road, Fort Lauderdale, FL, 33316-2191, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RAIFE DAVID | PRIN | 1500 CORDOVA ROAD, SUITE 304, FORT LAUDERDALE, FL, 333162191 |
| HUBER TRES | Chief Executive Officer | 1798 272ND PLACE SE, SAMMAMISH, WA, 98075 |
| Rothman Steven P | Chief Financial Officer | 1500 Cordova Road, Fort Lauderdale, FL, 333162191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1500 Cordova Road, Suite 304, Fort Lauderdale, FL 33316-2191 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 1500 Cordova Road, Suite 304, Fort Lauderdale, FL 33316-2191 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 20 SUNSET DR, STE 3, BASALT, CO 81621 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 20 SUNSET DR, STE 3, BASALT, CO 81621 | - |
| REINSTATEMENT | 2024-06-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2025-01-27 |
| REINSTATEMENT | 2024-06-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-15 |
| CORLCRACHG | 2017-05-08 |
| Foreign Limited | 2017-02-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State