Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ENGINEERING & SECURITY SOLUTIONS, LLC

Filing Information
L07000033701 20-8754215 03/29/2007 FL ACTIVE LC NAME CHANGE 12/29/2014 NONE
Principal Address
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Changed: 04/28/2010
Mailing Address
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Changed: 04/28/2010
Registered Agent Name & Address CASINI, OBERDAN P
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Name Changed: 04/09/2019

Address Changed: 03/09/2011
Authorized Person(s) Detail Name & Address

Title CEO

CASINI, OBERDAN P
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title Authorized/Legal Representative

Padron-Pardo, Fabiola
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title COO

Cruz, Oscar A
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title CFO

Nieto, Carla
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title Legal Representative

Becerra, Jonathan A
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title Treasurer

May, Henry
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title CAO

SAENZ, JOSE H
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title CMO

Casini, Naigth G
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Title Authorized Representative

Casini, Veronica
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
Annual Reports
Report YearFiled Date
2022 03/05/2022
2023 01/23/2023
2024 02/13/2024

Document Images
02/13/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
03/05/2022 -- ANNUAL REPORT View image in PDF format
03/17/2021 -- ANNUAL REPORT View image in PDF format
03/08/2020 -- ANNUAL REPORT View image in PDF format
04/09/2019 -- ANNUAL REPORT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
10/09/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/12/2016 -- ANNUAL REPORT View image in PDF format
04/13/2015 -- ANNUAL REPORT View image in PDF format
12/29/2014 -- LC Name Change View image in PDF format
02/27/2014 -- ANNUAL REPORT View image in PDF format
03/22/2013 -- ANNUAL REPORT View image in PDF format
02/28/2012 -- ANNUAL REPORT View image in PDF format
03/09/2011 -- ANNUAL REPORT View image in PDF format
04/28/2010 -- ANNUAL REPORT View image in PDF format
04/23/2009 -- ANNUAL REPORT View image in PDF format
10/22/2008 -- LC Amendment View image in PDF format
09/29/2008 -- REINSTATEMENT View image in PDF format
03/29/2007 -- Florida Limited Liability View image in PDF format