| Entity Name: | API GROUP LIFE SAFETY USA 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: | 26 Jan 2022 (3 years ago) |
| Branch of: | API GROUP LIFE SAFETY USA LLC, MINNESOTA (Company Number 2e1a0a77-ed5d-ec11-91b5-00155d32b93a) |
| Document Number: | M22000001304 |
| FEI/EIN Number |
84-0973303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1100 Old Highway 8 NW, New Brighton, MN, 55112, US |
| Address: | 7020 S. Tucson Way, Centennial, CO, 80112, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Hatfield Scott | Asst | 7020 S. Tucson Way, Centennial, CO, 80112 |
| Cope Lucas | Manager | 7020 S. Tucson Way, Centennial, CO, 80112 |
| Rohne Zachary | Assi | 7020 S. Tucson Way, Centennial, CO, 80112 |
| Brown Donald | Manager | 7020 S. Tucson Way, Centennial, CO, 80112 |
| DePriest Joseph | Divi | 7020 S. Tucson Way, Centennial, CO, 80112 |
| Dixon David | Divi | 7020 S. Tucson Way, Centennial, CO, 80112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012539 | PREMIER FIRE & SECURITY | ACTIVE | 2022-01-31 | 2027-12-31 | - | 1251 N 6TH STREET, PO BOX 1037, PADUCAH, KY, 42002 |
| G22000012540 | SECURITY FIRE PROTECTION COMPANY | ACTIVE | 2022-01-31 | 2027-12-31 | - | 4495 S. MENDENHALL RD., MEMPHIS, TN, 38141 |
| G22000012538 | WESTERN STATES FIRE PROTECTION COMPANY | ACTIVE | 2022-01-31 | 2027-12-31 | - | 7020 S. TUSCAN WAY, CENTENNIAL, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7020 S. Tucson Way, Centennial, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7020 S. Tucson Way, Centennial, CO 80112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-15 |
| Foreign Limited | 2022-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
