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Prosegur EAS USA, LLC

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Company Details

Name: Prosegur EAS USA, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Inactive-Withdrawn
Date of registration: 26 Aug 2020 (5 years ago)
Financial Date End: 31 Aug 2025
Date dissolved: 17 Apr 2025
Entity Number: 3979661
Place of Formation: DELAWARE
File Number: 723209
Principal Address: 598 HILLSBORO TECHNOLOGY DRIVE, BLDG. F HILLSBORO TECHNOLOGY CENTER DEERFIELD BEACH, FL 33441
Mailing Address: LEGAL DEPT-PAMELA MELENDEZ STE F 598 HILLSBORO TECHNOLOGY DRIVE DEERFIELD BEACH, FL 33441

Manager

Name Role Address Appointed On Resigned On
Matt Sack Manager 512 HERNDON PKWY, HERNDON, VA 20170-5244 2022-07-19 No data
Anthony D'Onofrio Manager 512 HERNDON PKWY, HERNDON, VA 20170-5244 2022-03-25 2022-07-19

Member

Name Role Address Appointed On Resigned On
Matt Sack Member 598 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL 33441 2021-08-13 2022-03-25

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0006189926 2025-04-17
Annual Report 0005861323 2024-08-14
Annual Report 0005322196 2023-07-13
Annual Report 0004827128 2022-07-19
Annual Report Amendment 0004673111 2022-03-25

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Date of last update: 07 Jul 2025

Sources: Idaho Secretary of State