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SECURION LLC

Company Details

Entity Name: SECURION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 26 May 2023 (2 years ago)
Document Number: M23000007323
FEI/EIN Number 611748245
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURION 401(K) PLAN 2023 611748245 2024-05-24 SECURION LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3127567622
Plan sponsor’s address 4905 34TH ST SOUTH, SUITE 312, ST. PETERSBURG, FL, 33711

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 2024-05-24
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SECURION LLC 401(K) P/S PLAN 2022 611748245 2023-04-06 SECURION LLC 9
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

Agent

Name Role
REGISTERED AGENTS INC Agent

Member

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

Documents

Name Date
ANNUAL REPORT 2024-01-30
Foreign Limited 2023-05-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State