| Entity Name: | TRIAD SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2005 (20 years ago) |
| Document Number: | P05000081984 |
| FEI/EIN Number | 203009238 |
| Address: | 9305 OLD ORCHARD RD., DAVIE, FL, 33328, US |
| Mail Address: | 9305 OLD ORCHARD RD., DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIAD SECURITY GROUP 401K PLAN | 2023 | 203009238 | 2024-08-15 | TRIAD SECURITY GROUP | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9542244295 |
| Plan sponsor’s address | 8450 W STATE ROAD 84, DAVIE, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9542244295 |
| Plan sponsor’s address | 8450 W STATE ROAD 84, DAVIE, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DRISCOLL GERALD | Agent | 9305 OLD ORCHARD RD., DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| DRISCOLL GERALD L | President | 9305 OLD ORCHARD RD., DAVIE, FL, 33328 |
| RYAN Robert | President | 12841 SW 9TH PLACE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| GRILLO GREGORY | Vice President | 2840 SW 81 WAY, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| RYAN Robert | Secretary | 12841 SW 9TH PLACE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | DRISCOLL, GERALD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-15 |
| Reg. Agent Change | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4651097306 | 2020-04-30 | 0455 | PPP | 8450 W STATE ROAD 84, DAVIE, FL, 33324-4547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
