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HEI SECURITY, LLC - Florida Company Profile

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Company Details

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.

Address: 28041 AIRPARK DR, #116, PUNTA GORDA, FL, 33982, US
Mail Address: 3676 W CALIFORNIA AVE, SUITE A117, SALT LAKE CITY, UT, 84104, US
ZIP code: 33982
County: Charlotte
Place of Formation: UTAH

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
274507166
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State