| Entity Name: | HEI 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: | 24 May 2019 (6 years ago) |
| Document Number: | M19000005165 |
| FEI/EIN Number |
274507166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3676 W CALIFORNIA AVE, SUITE A117, SALT LAKE CITY, UT, 84104, US |
| Address: | 18215 Paulson Dr Unit D, Port Charlotte, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | UTAH |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEI SECURITY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 274507166 | 2023-04-28 | HEI SECURITY LLC | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | ERIC RASMUSSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEARSON DAN | Manager | 437 PUNTA GORDA, PUNTA GORDA, FL, 33950 |
| RASMUSSEN ERIC | Member | 3676 W CALIFORNIA AVE STE A117, SALT LAKE CITY, UT, 84104 |
| NELSON BRIAN | Member | 141 ARGILLA RD, IPSWICH, MA, 01938 |
| PEARSON DAN | Agent | 437 MACEDONIA, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 28041 AIRPARK DR, #116, PUNTA GORDA, FL 33982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 18215 Paulson Dr Unit D, Port Charlotte, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 18215 Paulson Dr Unit D, Port Charlotte, FL 33954 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Limited | 2019-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
