Detail by Entity Name

Foreign Limited Liability Company

SECURITY ONE AGENCY LLC

Filing Information
M15000002193 20-3046396 03/24/2015 IL ACTIVE LC STMNT OF RA/RO CHG 09/16/2025 NONE
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 CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 09/16/2025

Address Changed: 09/16/2025
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 YearFiled Date
2023 03/31/2023
2024 03/01/2024
2025 03/05/2025

Document Images
09/16/2025 -- CORLCRACHG View image in PDF format
03/05/2025 -- ANNUAL REPORT View image in PDF format
03/01/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
02/22/2021 -- ANNUAL REPORT View image in PDF format
03/13/2020 -- ANNUAL REPORT View image in PDF format
03/01/2019 -- ANNUAL REPORT View image in PDF format
02/06/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
02/26/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- Foreign Limited View image in PDF format