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SEC COMPLIANCE CONSULTANTS, INC

SEC COMPLIANCE CONSULTANTS, INC - Florida Company Profile

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Company Details

Entity Name:	SEC COMPLIANCE CONSULTANTS, INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	12 Jun 2017 (8 years ago)
Document Number:	F17000002719
FEI/EIN Number	912182773
Address:	6045 SW 120TH STREET, PINECREST, FL, 33156, US
Mail Address:	6045 SW 120TH STREET, PINECREST, FL, 33156, US
ZIP code:	33156
City:	Miami
County:	Miami-Dade
Place of Formation:	PENNSYLVANIA

Key Officers & Management

Name	Role	Address
MOSCONY JANAYA P	Chairman	6045 SW 120TH STREET, PINECREST, FL, 33156
MOSCONY JANAYA P	President	6045 SW 120TH STREET, PINECREST, FL, 33156
MOSCONY JANAYA P	Agent	6045 SW 120TH STREET, PINECREST, FL, 33156

Form 5500 Series

Employer Identification Number (EIN):

912182773

Plan Year:

2021

Number Of Participants:

6

Sponsors Telephone Number:

6104159261

File:

Plan Year:

2020

Number Of Participants:

6

Sponsors Telephone Number:

6104159261

File:

Plan Year:

2019

Number Of Participants:

5

Sponsors Telephone Number:

6104159261

File:

Plan Year:

2018

Number Of Participants:

5

Sponsors Telephone Number:

6104159261

File:

Plan Year:

2017

Number Of Participants:

6

Sponsors Telephone Number:

6104159261

File:

Documents

Name	Date
ANNUAL REPORT	2025-02-11
ANNUAL REPORT	2024-07-11
ANNUAL REPORT	2023-03-21
ANNUAL REPORT	2022-04-06
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-06-12
ANNUAL REPORT	2019-04-10
ANNUAL REPORT	2018-02-22
Foreign Profit	2017-06-12

USAspending Awards / Financial Assistance

Date:

2020-05-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

55022.00

Total Face Value Of Loan:

55022.00

Trademarks

Serial Number:

99121367

Mark:

CCO3

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

SERVICE MARK

Application Filing Date:

2025-04-04

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CCO3

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Outsource service provider in the field of security law compliance

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

99116881

Mark:

SEC3

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

SERVICE MARK

Application Filing Date:

2025-04-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SEC3

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Regulatory compliance consulting in the field of security laws

First Use:

2003-02-01

International Classes:

045 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

3

Initial Approval Amount:

$55,022

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$55,022

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$55,383.79

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $55,022

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Date of last update: 03 Jul 2025

Sources: Florida Department of State