| Name: | Securius LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Mar 2020 (5 years ago) |
| Organization Date: | 27 Mar 2020 (5 years ago) |
| Last Annual Report: | 17 Jul 2024 (6 months ago) |
| Managed By: | Managers |
| Organization Number: | 1092243 |
| ZIP code: | 40222 |
| Primary County: | Jefferson |
| Principal Office: | 8001 Vine Crest Ave Ste 1, Louisville, KY 40222 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V1HVNY8KRBS6 | 2022-10-13 | 2321 LIME KILN LN STE D, LOUISVILLE, KY, 40222, 3410, USA | 2321 LIME KILN LN STE D, LOUISVILLE, KY, 40222, 3410, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://compasssecuritysolutions.com |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2021-09-21 |
| Initial Registration Date | 2021-09-10 |
| Entity Start Date | 2020-03-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334290, 561612, 561621 |
| Product and Service Codes | 5810, 6350, H163, H263, H363, H963, J063, K063, L063, N063, R430, W063 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATHAN KUSTES |
| Role | VP |
| Address | 2321 LIME KILN LANE, LOUISVILLE, KY, 40222, USA |
| Title | ALTERNATE POC |
| Name | THOMAS W FREY |
| Role | PRESIDENT |
| Address | 2321 LIME KILN LANE, LOUISVILLE, KY, 40222, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATHAN KUSTES |
| Role | VP |
| Address | 2321 LIME KILN LANE, LOUISVILLE, KY, 40222, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURIUS LLC CBS BENEFIT PLAN | 2022 | 850732186 | 2023-12-27 | SECURIUS LLC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-05-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6785098611 |
| Plan sponsor’s address | 2321 LIME KILN LANE, SUITE D, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-05-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6785098611 |
| Plan sponsor’s address | 2321 LIME KILN LANE, SUITE D, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-05-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6785098611 |
| Plan sponsor’s address | 2321 LIME KILN LANE SUITE D, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Nathan Kustes | Manager |
| Thomas Frey | Manager |
| Name | Role |
|---|---|
| Thomas Frey | Organizer |
| Name | Role |
|---|---|
| CT Corporation System | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| COMPASS SECURITY SOLUTIONS | Active | 2029-06-11 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-12-26 |
| Annual Report | 2024-07-17 |
| Certificate of Assumed Name | 2024-06-11 |
| Annual Report | 2023-05-09 |
| Reinstatement | 2022-11-15 |
| Reinstatement Approval Letter Revenue | 2022-11-15 |
| Reinstatement Certificate of Existence | 2022-11-15 |
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-09-20 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
