| Entity Name: | ARES SECURITY & INVESTIGATION 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: | 12 Jul 2018 (7 years ago) |
| Document Number: | M18000006674 |
| FEI/EIN Number |
831014201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367, Five Islands Drive, St. Augustine, FL, 32080, US |
| Mail Address: | 367, Five Islands Drive, St. Augustine, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARTER BRIAN | Manager | 367, Five Islands Drive, St. Augustine, FL, 32080 |
| CARTER BRIAN | Agent | 367, Five Islands Drive, St. Augustine, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079657 | ARES SECURITY | EXPIRED | 2018-07-24 | 2023-12-31 | - | 235 SEA CREST DR, MELBOURNE BEACH, FL, 32951 |
| G18000079248 | ARES SECURITY & INVESTIGATION | EXPIRED | 2018-07-23 | 2023-12-31 | - | 235 SEA CREST DR, MELBOURNE BEACH, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 367, Five Islands Drive, St. Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 367, Five Islands Drive, St. Augustine, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 367, Five Islands Drive, St. Augustine, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Limited | 2018-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9396928307 | 2021-01-30 | 0491 | PPS | 316 Porpoise Point Dr, St Augustine, FL, 32084-2956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
