| Name: | Prosegur Security Integration, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 19 May 2020 (5 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 3880248 |
| Place of Formation: | DELAWARE |
| File Number: | 710309 |
| Principal Address: | SUITE 101 755 N.W. 17TH AVENUE DELRAY BEACH, FL 33445 |
| Mailing Address: | LEGAL DEPT SUITE F 598 HILLSBORO TECHNOLOGY DRIVE DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry G Parrotte | Member | 512 HERNDON PARKWAY, HERNDON, VA 20170 | 2021-04-14 | 2022-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ty Stafford | Manager | 512 HERNDON PKWY, HERNDON, VA 20170-5244 | 2023-04-05 | No data |
| Anthony D'Onofrio | Manager | 512 HERNDON PKWY, HERNDON, VA 20170-5244 | 2022-03-25 | 2023-04-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005704369 | 2024-04-25 |
| Annual Report | 0005183178 | 2023-04-05 |
| Annual Report | 0004722371 | 2022-05-02 |
| Annual Report Amendment | 0004673117 | 2022-03-25 |
| Registered Agent Name/Address Change (mass change) | 0004641631 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467217 | 2021-10-29 |
| Annual Report | 0004247374 | 2021-04-14 |
| Initial Filing | 0003880248 | 2020-05-19 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
