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  5. LOKI LABS INC.

LOKI LABS INC. - Florida Company Profile

Company Details

Entity Name: LOKI LABS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: F18000002330
FEI/EIN Number 474762498

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13431 Heswall Run, Orlando, FL, 32832, US
Mail Address: 13431 Heswall Run, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOKI LABS 401(K) PLAN 2023 474762498 2024-06-10 LOKI LABS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2022 474762498 2023-08-11 LOKI LABS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2021 474762498 2022-06-07 LOKI LABS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2020 474762498 2021-06-02 LOKI LABS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2019 474762498 2020-10-04 LOKI LABS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALERIO Thomas Chief Executive Officer 13431 Heswall Run, Orlando, FL, 32832
Iannazzo Claudia Chief Operating Officer 13431 Heswall Run, Orlando, FL, 32832
VALERIO THOMAS Agent 13431 Heswall Run, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
MERGER 2023-11-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248855
REINSTATEMENT 2019-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 -
REGISTERED AGENT NAME CHANGED 2019-12-12 VALERIO, THOMAS -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
Merger 2023-11-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-12-12
Foreign Profit 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1147617402 2020-05-04 0491 PPP 13431 HESWALL RUN, ORLANDO, FL, 32832-6157
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225960
Loan Approval Amount (current) 225960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32832-6157
Project Congressional District FL-09
Number of Employees 13
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 228380.56
Forgiveness Paid Date 2021-06-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1975321 LOKI LABS INC - N4TJY4627QM8 13431 HESWALL RUN, ORLANDO, FL, 32832-
Capabilities Statement Link -
Phone Number 214-914-5588
Fax Number -
E-mail Address bryan67@lokilabs.io
WWW Page https://lokilabs.io
E-Commerce Website https://www.lokilabs.io
Contact Person RUPERT ANDERSON
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 7FHL2
Year Established 2015
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Loki Labs provides project-based and managed cybersecurity services tailored to the needs of governments and commercial clients. Founded by former members of the U.S. Intelligence Community and US Department of Defense, Loki Labs provides best-of-breed security assessment, testing, monitoring and response capabilities, which can be tailored to the client or project need. Loki Labs also brings experience as certified operators with multiple government red teams. In addition, we are experts at dealing with security issues and programs across both with the information technology (IT) environments and the operational technology (OT) environments, providing advanced cybersecurity services to meet the needs of government and industrial clients with material SCADA and industrial control systems.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (10 %) Service (90 %)
Keywords Network Security, Managed Security services, SOC services, Cyber Security Assessments
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Thomas Valerio
Role CEO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] (4)
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)
Name Scientific Research Corporation
Contract ACO
Start 2019-12-19
End 2021-12-19
Value Confidential
Contact Steven Gates
Phone 571-372-3769

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Companies related by address

No other companies in our directory share the same address as LOKI LABS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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