| Entity Name: | BH 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: | 21 Aug 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | M23000010901 |
| FEI/EIN Number |
742719343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234, US |
| Mail Address: | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FALLON PATRICK | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| FOGARTY GERARD | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| Sjoqvist Nikolaj | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| Gribbon Steve | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| Niles William | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| MEYERS MICHAEL | Manager | 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000023285 | BRINKS HOME | ACTIVE | 2024-02-12 | 2029-12-31 | - | 1900 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234 |
| G24000023290 | MONI | ACTIVE | 2024-02-12 | 2029-12-31 | - | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234 |
| G23000133902 | PROTECT AMERICA | ACTIVE | 2023-10-31 | 2028-12-31 | - | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234 |
| G18000045204 | BRINKS HOME SECURITY | ACTIVE | 2018-04-09 | 2028-12-31 | - | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1990 Wittington Place, Farmers Branch, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1990 Wittington Place, Farmers Branch, TX 75234 | - |
| LC NAME CHANGE | 2023-10-24 | BH SECURITY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2024-02-15 |
| LC Name Change | 2023-10-24 |
| Foreign Limited | 2023-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
