| Entity Name: | RED 6 DEFENSE SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2021 (3 years ago) |
| Document Number: | M21000010680 |
| FEI/EIN Number | 87-1561154 |
| Address: | 3251 PROGRESS DRIVE, ORLANDO, FL, 32826, US |
| Mail Address: | 2501 DISCOVERY DR STE 100, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED 6 DEFENSE SYSTEMS 401(K) PLAN | 2023 | 871561154 | 2024-08-07 | RED 6 DEFENSE SYSTEMS, LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3237938721 |
| Plan sponsor’s address | 3251 PROGRESS DRIVE, UNIT 119, ORLANDO, FL, 32826 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3237938721 |
| Plan sponsor’s address | 3251 PROGRESS DRIVE, UNIT 119, ORLANDO, FL, 32826 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role |
|---|---|
| RED SIX AEROSPACE INC. | Manager |
| Name | Role | Address |
|---|---|---|
| ALMASKATI MAISSAN | Authorized Person | 300 S Orange Ave Ste 1000, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3251 PROGRESS DRIVE, Ste 100, ORLANDO, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3251 PROGRESS DRIVE, Ste 100, ORLANDO, FL 32826 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | REPUBLIC REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-22 |
| Foreign Limited | 2021-08-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
