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ARES SECURITY & INVESTIGATION LLC

Company Details

Entity Name: ARES SECURITY & INVESTIGATION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 Jul 2018 (7 years ago)
Document Number: M18000006674
FEI/EIN Number 83-1014201
Address: 367, Five Islands Drive, St. Augustine, FL 32080
Mail Address: 367, Five Islands Drive, St. Augustine, FL 32080
ZIP code: 32080
County: St. Johns
Place of Formation: DELAWARE

Agent

Name Role Address
CARTER, BRIAN Agent 367, Five Islands Drive, St. Augustine, FL 32080

Manager

Name Role Address
CARTER, BRIAN Manager 367, Five Islands Drive, St. Augustine, FL 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079657 ARES SECURITY EXPIRED 2018-07-24 2023-12-31 No data 235 SEA CREST DR, MELBOURNE BEACH, FL, 32951
G18000079248 ARES SECURITY & INVESTIGATION EXPIRED 2018-07-23 2023-12-31 No data 235 SEA CREST DR, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 367, Five Islands Drive, St. Augustine, FL 32080 No data
CHANGE OF MAILING ADDRESS 2023-01-26 367, Five Islands Drive, St. Augustine, FL 32080 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 367, Five Islands Drive, St. Augustine, FL 32080 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9396928307 2021-01-30 0491 PPS 316 Porpoise Point Dr, St Augustine, FL, 32084-2956
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122605
Loan Approval Amount (current) 122605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-2956
Project Congressional District FL-05
Number of Employees 18
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123539.52
Forgiveness Paid Date 2021-11-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State