SECURITY ONE AGENCY LLC

Foreign Limited Liability Company

Filing Information

• Document Number: M15000002193
• FEI/EIN Number: 20-3046396
• Date Filed: 03/24/2015
• State: IL
• Status: ACTIVE

Principal Address

200 East Randolph Street
Suite 3300
Chicago, IL 60601

Changed: 03/05/2025

Mailing Address

5555 Gate Parkway
Suite 500
Jacksonville, FL 32256

Changed: 03/05/2025

Registered Agent Name & Address

C T CORPORATION SYSTEM

1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Address Changed: 03/01/2019

Authorized Person(s) Detail

Name & Address

Title Secretary

Theiler, Patrick B.

200 East Randolph Street
Suite 3300
Chicago, IL 60601

Title Member

Merastar Industries LLC

200 East Randolph Street
Suite 3300
Chicago, IL 60601

Annual Reports

Report Year	Filed Date
2023	03/31/2023
2024	03/01/2024
2025	03/05/2025

Document Images

03/05/2025 -- ANNUAL REPORT

03/01/2024 -- ANNUAL REPORT

03/31/2023 -- ANNUAL REPORT

04/07/2022 -- ANNUAL REPORT

02/22/2021 -- ANNUAL REPORT

03/13/2020 -- ANNUAL REPORT

03/01/2019 -- ANNUAL REPORT

02/06/2018 -- ANNUAL REPORT

01/09/2017 -- ANNUAL REPORT

02/26/2016 -- ANNUAL REPORT

03/24/2015 -- Foreign Limited