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Everon, LLC
Active Greenwood Village, CO
Everon, LLC Overview
Everon, LLC filed as a Foreign in the State of California on Thursday, December 20, 2007 and is approximately eighteen years old, as recorded in documents filed with California 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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Everon, LLC
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Key People
Who own Everon, LLC
| Name | |
|---|---|
| Mike McWilliams 10 |
Manager
President
Member
Governing Person
|
| Mark D. Foley 9 |
Manager
CFO
Director
Member
Chief Financial Officer
|
| Dan Bresingham 21 |
Manager
Member
|
| Pasqual Dorsi 6 |
Manager
Secretary
Governing Person
|
| Jeffrey Likosar 16 |
Member
Manager
|
| David W. Smail 14 |
Member
Manager
|
| Bresingham Daniel M 6 |
Executive Vice Presi
President and Chief
|
| Likosar Jeffrey 6 |
Executive Vice Presi
|
| Smail David W 6 |
Executive Vice Presi
|
| Lytle Kathy 6 |
Assistant Treasurer
|
| Roy Dean 6 |
Assistant Secretary
|
| Faxas Anthony 6 |
Vice President, Assi
|
| Jackson Lee D 6 |
Vice President, Assi
|
| Mattessich Richard 6 |
Vice President, Assi
|
| Foley Mark 4 |
Vice President, Assi
|
| Sean Flint 17 |
President
Manager
Director
|
| Dean Seavers 7 |
President
Manager
Member
Director
|
| Mike Snyder 3 |
CEO
Manager
Member
|
| Mark Foely 1 |
CFO
Governing Person
|
| Shirley Bendza 5 |
Manager
Secretary
Assistant Secretary
|
| Hector Maytorena |
Manager
General Manager
|
| Ardy Azhir |
Manager
|
| Mark Busch |
Manager
|
| Eugene G. Dougherty 9 |
Treasurer
Director
Dir-Finance
|
| Anthony Sada 4 |
Treasurer
|
| David Marchak 1 |
Treasurer
Member
|
| Rahul Ghal |
Treasurer
|
| Antonio Cintra 18 |
Member
Director/Manager/Pre
|
| James D. Devries 15 |
Member
|
| Jon Martin 13 |
Member
Secretary
Secretary
|
| Toby Smith 7 |
Secretary
|
| Marc J. Fafard 69 |
Assistant Secretary
|
| Elizabeth A. Christensen 68 |
Assistant Secretary
|
| Despina Zoef 62 |
Assistant Secretary
|
| Stephen L. Marra 62 |
Assistant Secretary
|
| William M. Coates 61 |
Assistant Secretary
|
| James W. Stewart 61 |
Assistant Secretary
|
| Jeanne H. Dornstauder 42 |
Assistant Secretary
|
| Robin F. O'Brien 42 |
Assistant Secretary
|
| Rafael Rosado 14 |
Assistant Secretary
|
| Harold Folsom 10 |
Director/Manager
|
| Rahul Ghai 10 |
Director/Manager
|
| Tobin J. Terichel |
Assistant Secretary
|
Showing 8 records out of 43
Companies for Everon, LLC
Everon, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fire & Security Holdings, LLC, Member |
Inactive
|
Member
|
|
| Fire & Security Holdings, LLC |
Inactive
|
17
|
Managing Member
|
Other Companies for Everon, LLC
Everon, LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Counterforce, Inc. |
Inactive
|
24
|
Manager
|
| Fire & Security Holdings, LLC |
Inactive
|
17
|
Managing Member
|
| Red Hawk Security Systems, LLC |
Inactive
|
34
|
Member
|
| Mpa Systems, LLC |
Inactive
|
17
|
Member
|
| Red Hawk Fire & Security (Ca), LLC |
Inactive
|
9
|
Member
|
| Integrated Systems of Florida, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Everon, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000000545 |
| Date Filed: | Friday, February 1, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800936201 |
| Date Filed: | Monday, February 11, 2008 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 200735510105 |
| Date Filed: | Thursday, December 20, 2007 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0194852011-1 |
| Date Filed: | Wednesday, April 6, 2011 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/2008 | Application for Registration | |
|
|
8/8/2008 | Certificate of Assumed Business Name | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/5/2011 | Application for Amended Registration | |
|
4/6/2011 | Application for Foreign Registration | |
|
|
4/6/2011 | Initial List | |
|
|
6/25/2012 | Annual List | |
|
|
6/29/2012 | Abandonment of Assumed Business Name | |
|
|
6/29/2012 | Application for Amended Registration | |
|
|
6/29/2012 | Amendment | |
|
|
9/13/2012 | Change of Registered Agent/Office | |
|
|
9/26/2012 | Registered Agent Change | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
4/30/2013 | Annual List | |
|
|
9/25/2013 | Change of Registered Agent/Office | |
|
|
9/26/2013 | Registered Agent Change | |
|
|
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) | |
|
|
3/11/2014 | Certificate of Assumed Business Name | |
|
|
3/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/23/2015 | Annual List | |
|
|
6/11/2015 | Miscellaneous | |
|
|
10/1/2015 | Amendment | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/11/2016 | Annual List | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/27/2017 | Annual List | |
|
|
7/10/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/28/2019 | Change of Registered Agent/Office | |
|
|
1/28/2019 | Registered Agent Change | |
|
|
4/18/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/21/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
11/7/2023 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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