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
Changed: 04/28/2010
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Changed: 04/28/2010
Mailing Address
Changed: 04/28/2010
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Changed: 04/28/2010
Registered Agent Name & Address
CASINI, OBERDAN P
Name Changed: 04/09/2019
Address Changed: 03/09/2011
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
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
Title Authorized/Legal Representative
Padron-Pardo, Fabiola
Title COO
Cruz, Oscar A
Title CFO
Nieto, Carla
Title Legal Representative
Becerra, Jonathan A
Title Treasurer
May, Henry
Title CAO
SAENZ, JOSE H
Title CMO
Casini, Naigth G
Title Authorized Representative
Casini, Veronica
Title CEO
CASINI, OBERDAN P
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title Authorized/Legal Representative
Padron-Pardo, Fabiola
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title COO
Cruz, Oscar A
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title CFO
Nieto, Carla
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title Legal Representative
Becerra, Jonathan A
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title Treasurer
May, Henry
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title CAO
SAENZ, JOSE H
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title CMO
Casini, Naigth G
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Title Authorized Representative
Casini, Veronica
5161 NW 79TH AV.
UNIT 1
DORAL, FL 33166
UNIT 1
DORAL, FL 33166
Annual Reports
Report Year | Filed Date |
2022 | 03/05/2022 |
2023 | 01/23/2023 |
2024 | 02/13/2024 |
Document Images