| Entity Name: | SECURION 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 May 2023 (2 years ago) |
| Document Number: | M23000007323 |
| FEI/EIN Number |
611748245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 34TH ST SOUTH, SUITE 312, ST. PETERSBURG, FL, 33711, US |
| Mail Address: | 4905 34TH ST SOUTH, SUITE 312, ST. PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURION 401(K) PLAN | 2023 | 611748245 | 2024-05-24 | SECURION LLC | 20 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-24 |
| 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 | 2015-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3127567622 |
| Plan sponsor’s address | 4905 34TH ST S STE 312, SAINT PETERSBURG, FL, 33711 |
Plan administrator’s name and address
| Administrator’s EIN | 611748245 |
| Plan administrator’s name | SECURION LLC |
| Plan administrator’s address | 4905 34TH ST S STE 312, SAINT PETERSBURG, FL, 33711 |
| Administrator’s telephone number | 3127567622 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | JOHN HALEAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HALEAS JOHN | Member | 4905 34TH ST SOUTH, SUITE 312, ST. PETERSBURG, FL, 33711 |
| KING BRIAN | Member | 4905 34TH ST SOUTH, SUITE 312, ST. PETERSBURG, FL, 33711 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| Foreign Limited | 2023-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
