Search icon

BH SECURITY, LLC

Company Details

Entity Name: BH SECURITY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2023 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Oct 2023 (a year ago)
Document Number: M23000010901
FEI/EIN Number 742719343
Address: 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234, US
Mail Address: 1990 WITTINGTON PL., FARMERS BRANCH, TX, 75234, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023285 BRINKS HOME ACTIVE 2024-02-12 2029-12-31 No data 1900 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234
G24000023290 MONI ACTIVE 2024-02-12 2029-12-31 No data 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234
G23000133902 PROTECT AMERICA ACTIVE 2023-10-31 2028-12-31 No data 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234
G18000045204 BRINKS HOME SECURITY ACTIVE 2018-04-09 2028-12-31 No data 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-10-24 BH SECURITY, LLC No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State