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LATCH SECURITY INC. - Florida Company Profile

Company Details

Entity Name: LATCH SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATCH SECURITY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: P17000007453
FEI/EIN Number 472799941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 826 North John St., 205, Orlando, FL, 32808, US
Mail Address: 2315 Turtle Creek Dr., Missouri City, TX, 77459, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson Willie J Owne 2315 Turtle Creek Dr., Missouri City, TX, 77459
JOHNSON WILLIE J Agent 826 North John St., Orlando, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 826 North John St., 205, Orlando, FL 32808 -
CHANGE OF MAILING ADDRESS 2022-03-15 826 North John St., 205, Orlando, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 826 North John St., 205, Orlando, FL 32808 -
REINSTATEMENT 2020-03-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 JOHNSON, WILLIE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-13
REINSTATEMENT 2020-03-27
Domestic Profit 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5472468109 2020-07-19 0455 PPP 7601 E. TREASURE DR., NORTH BAY VILLAGE, FL, 33141-4300
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1106
Loan Approval Amount (current) 1106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH BAY VILLAGE, MIAMI-DADE, FL, 33141-4300
Project Congressional District FL-24
Number of Employees 1
NAICS code 561621
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1117.09
Forgiveness Paid Date 2021-07-22

Date of last update: 02 May 2025

Sources: Florida Department of State