| Entity Name: | HEI SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 May 2019 (6 years ago) |
| Document Number: | M19000005165 |
| FEI/EIN Number | 27-4507166 |
| Address: | 18215 Paulson Dr Unit D, Port Charlotte, FL 33954 |
| Mail Address: | 3676 W CALIFORNIA AVE, SUITE A117, SALT LAKE CITY, UT 84104 |
| 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 | Agent | 437 MACEDONIA, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| PEARSON, DAN | Manager | 437 PUNTA GORDA, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| RASMUSSEN, ERIC | Member | 3676 W CALIFORNIA AVE STE A117, SALT LAKE CITY, UT 84104 |
| NELSON, BRIAN | Member | 141 ARGILLA RD, IPSWICH, MA 01938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 18215 Paulson Dr Unit D, Port Charlotte, FL 33954 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 18215 Paulson Dr Unit D, Port Charlotte, FL 33954 | No data |
| Name | Date |
|---|---|
| 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: 17 Jan 2025
Sources: Florida Department of State
