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PREFERRED PROTECTION SERVICES LLC

Branch

Company Details

Name: PREFERRED PROTECTION SERVICES LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 10 Jul 2018 (7 years ago)
Financial Date End: 31 Jul 2025
Branch of: PREFERRED PROTECTION SERVICES LLC, ILLINOIS (Company Number CORP_59785125)
Entity Number: 619913
Place of Formation: ILLINOIS
File Number: 619913
Principal Address: 151 NORTH FRANKLIN STREET 9TH FLOOR CHICAGO, IL 60606
Mailing Address: FL 9 151 N FRANKLIN ST CHICAGO, IL 60606-1915

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On
Douglas M. Worman Manager 151 N. FRANKLIN ST., CHICAGO, IL 60606 2024-06-27
JOHN LOUGHLIN Manager 4150 N. DRINKWATER BLVD., SCOTTSDALE, AZ 85251 2024-06-27
JOEY H. BECKER Manager 4150 N. DRINKWATER BLVD., SCOTTSDALE, AZ 85251 2020-07-07

Member

Name Role Address Appointed On
CNA National Warranty Corporation Member 4150 N. DRINKWATER BLVD., SCOTTSDALE, AZ 85251 2024-06-27

Filing

Filing Name Filing Number Filing date
Annual Report 0005790606 2024-06-27
Annual Report 0005275071 2023-06-10
Registered Agent Name/Address Change (mass change) 0004896000 2022-09-12
Annual Report 0004781629 2022-06-12
Annual Report 0004357340 2021-07-25
Annual Report 0003933606 2020-07-07
Annual Report 0003550356 2019-06-24
Initial Filing 0000619913 2018-07-10

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State