Security One Agency LLC

Active Dallas, TX

Security One Agency LLC Overview

Security One Agency LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 5, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Robert F. Otis 13 ~ Background Report ~	President Manager Member
Elizabeth C. Lupetini 11 ~ Background Report ~	CEO President Manager Member Secretary Vice President
Patrick B. Theiler 8 ~ Background Report ~	Secretary
Troy Johnathan McGill 18 ~ Background Report ~	Vice Presi Vice President
Bradley T. Camden 8 ~ Background Report ~	Atreasurer
Jonathan Curley ~ Background Report ~	NonMM Treasurer Secretary Member Assistant Assistant Consumer S
Timothy D. Bruns 18 ~ Background Report ~	President Director
David M. Elkins 10 ~ Background Report ~	President Director Chief Exec
Anthony Prete ~ Background Report ~	President
Clark H. Roberts 15 ~ Background Report ~	Treasurer Director
Gregory G. Alcazar 8 ~ Background Report ~	Treasurer Chief Fina
William B. Porch ~ Background Report ~	Treasurer Assistant Assistant Vice Presi
Margaret L. O'Hara 11 ~ Background Report ~	Secretary
Scott D. Harris 1 ~ Background Report ~	Director Secretary
Tim Cox 1 ~ Background Report ~	Director
Lindsey A. Mansfield ~ Background Report ~	Secretary
Linsey A. Mansfield ~ Background Report ~	Secretary
Dennis Sandelski 16 ~ Background Report ~	Assistant Treasurer Asst Treas
Serena S. Kenost 4 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 19

Security One Agency LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Merastar Industries LLC	Inactive			Member

200 E Randolph St Chicago, IL 60601 1 E Wacker Dr Chicago, IL 60601 818 W 7th St Los Angeles, CA 90017 5600 Brainerd Rd Chattanooga, TN 37411 12926 Gran Bay Pkwy W Jacksonville, FL 32258 50 Glenmaura National Blvd Moosic, PA 18507 5600 Brinard Rd Chattanooga, TN 37411

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800665761
Date Filed:	Monday, June 5, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Tennessee
State ID:	02933859
Date Filed:	Monday, October 30, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Tennessee
State ID:	E0689032008-6
Date Filed:	Thursday, October 30, 2008
Date Expired:	Tuesday, April 7, 2015

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M15000002193
Date Filed:	Tuesday, March 24, 2015

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0116892015-5
Date Filed:	Thursday, March 5, 2015
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	201501510556
Date Filed:	Monday, January 12, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Tennessee
County:	New York
State ID:	3736936
Date Filed:	Tuesday, October 28, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/5/2006	Application for Registration
10/28/2008	Name History/Actual	Security One Insurance Agency
10/30/2008	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
10/30/2008	Miscellaneous	CERTIFICATE OF EXISTENCE FROM TENNESSEE DATED 10/23/2008.
12/31/2008	Public Information Report (PIR)
8/7/2009	Tax Forfeiture
8/20/2009	Initial List
9/2/2009	Reversal of Tax Forfeiture
10/29/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/24/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/15/2011	Annual List
8/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/13/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
10/24/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/5/2015	Application for Foreign Registration
4/7/2015	Withdrawal
7/14/2015	Initial List
8/20/2015	Amendment to Registration - Conversion or Merger
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/30/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/27/2017	Annual List
2/16/2018	Annual List
3/18/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Security One Agency LLC

Active Dallas, TX