Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Polk
    4. ›
  4. 33880
    5. ›
  5. SSI LUBRICANTS, LLC

SSI LUBRICANTS, LLC - Florida Company Profile

Company Details

Entity Name: SSI LUBRICANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSI LUBRICANTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Dec 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2002 (22 years ago)
Document Number: L01000021219
FEI/EIN Number 651158761

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
Mail Address: 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DM7UQXHCMVXU71 L01000021219 US-FL GENERAL ACTIVE 2001-12-07

Addresses
Legal C/O ARRUZA, CARLOS M, 9375 SOUTHERN OAK LANE, JUPITER, US, 33478
Headquarters 5131 Recker Highway, Winter Haven, US, 33880

Registration details
Registration Date 2022-07-11
Last Update 2024-08-29
Status ISSUED
Next Renewal 2025-10-24
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000021219

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SSI LUBRICANTS-STARFLEET 401K PLAN 2023 651158761 2024-07-17 SSI LUBRICANTS, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 5615180024
Plan sponsor’s address 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing ROBERT DAVID WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401K PLAN 2022 651158761 2023-07-11 SSI LUBRICANTS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 5615180024
Plan sponsor’s address 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ROBERT D WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2021 651158761 2022-07-14 SSI LUBRICANTS, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 5615180024
Plan sponsor’s address 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing ROBERT WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2020 651158761 2021-05-20 SSI LUBRICANTS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 5615180024
Plan sponsor’s address 5131 RECKER HIGHWAY, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing ROBERT WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2019 591057792 2020-07-07 SSI LUBRICANTS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HWY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ROBERT WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2019 651158761 2020-07-15 SSI LUBRICANTS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HWY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ROBERT WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2018 651158761 2019-07-24 SSI LUBRICANTS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing ROBERT WARNICK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401(K) PLAN 2017 651158761 2018-07-11 SSI LUBRICANTS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing THOMAS BLACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing THOMAS BLACK
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401K PLAN 2016 651158761 2017-07-17 SSI LUBRICANTS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HWY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing ROBERT YOUNG
Valid signature Filed with authorized/valid electronic signature
SSI LUBRICANTS-STARFLEET 401K PLAN 2015 651158761 2016-06-30 SSI LUBRICANTS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424700
Sponsor’s telephone number 8635081406
Plan sponsor’s address 5131 RECKER HWY, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing ROBERT YOUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing ROBERT YOUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARRUZA CARLOS M Manager 9375 SOUTHERN OAK LANE, JUPITER, FL, 33478
ARRUZA ANTONIO M Managing Member 250 EDMORE ROAD, WEST PALM BEACH, FL, 33405
AZQUETA SYLVIA Managing Member 376 ELLAMAR ROAD, WEST PALM BEACH, FL, 33405
ARRUZA CARLOS M Agent 9375 SOUTHERN OAK LANE, JUPITER, FL, 33478

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06012700131 SSI PETROLEUM ACTIVE 2006-01-12 2026-12-31 - 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-12 5131 RECKER HIGHWAY, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2006-04-12 5131 RECKER HIGHWAY, WINTER HAVEN, FL 33880 -
REINSTATEMENT 2002-12-13 - -
REGISTERED AGENT NAME CHANGED 2002-12-13 ARRUZA, CARLOS M -
REGISTERED AGENT ADDRESS CHANGED 2002-12-13 9375 SOUTHERN OAK LANE, JUPITER, FL 33478 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307846659 0420600 2004-04-12 5131 RECKER HWY., WINTER HAVEN, FL, 33880
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-06-14
Case Closed 2006-01-06

Related Activity
Type Complaint
Activity Nr 204889596
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 C
Issuance Date 2004-06-21
Abatement Due Date 2004-06-24
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 2004-06-21
Abatement Due Date 2004-06-24
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2004-06-21
Abatement Due Date 2004-06-24
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2004-06-21
Abatement Due Date 2004-07-04
Nr Instances 6
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2004-06-21
Abatement Due Date 2004-06-24
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2004-06-21
Abatement Due Date 2004-06-24
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5954938307 2021-01-26 0455 PPS 1 E 11th St, Riviera Beach, FL, 33404-6911
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 428600
Loan Approval Amount (current) 428600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-6911
Project Congressional District FL-20
Number of Employees 24
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 431289.02
Forgiveness Paid Date 2021-10-06
4922487101 2020-04-13 0455 PPP 1 E 11TH ST Suite 422, RIVIERA BEACH, FL, 33404-6911
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 435917
Loan Approval Amount (current) 435917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-6911
Project Congressional District FL-20
Number of Employees 26
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 438675.82
Forgiveness Paid Date 2020-12-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0749095 SSI LUBRICANTS, LLC SSI LUBRICANTS GSXHDCLMJXE5 5131 RECKER HWY, WINTER HAVEN, FL, 33880-1250
Capabilities Statement Link -
Phone Number 863-965-8788
Fax Number 863-967-6235
E-mail Address RWARNICK@SSIPETRO.COM
WWW Page HTTP://SSIPETRO.COM
E-Commerce Website -
Contact Person ROBERT WARNICK
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 4C6S9
Year Established 2001
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative PETROLEUM PRODUCTS, OILS, LUBRICANTS, GREASES, DIESEL FUELS, GASOLINE.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords LUBRICANTS, PETROLEUM, GASOLINE, DIESEL, FUEL, LOW SULFUR, HIGH SULFUR, UNLEADED, OIL, GREASE
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name CARLOS M ARRUZA
Role PRESIDENT

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 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes

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

Performance History (References)
Name SSI LUBRICANTS LLC DBA SSI PETROLEUM
Contact ROBERT WARNICK
Phone 863-965-8788

Companies related by officers

ARRUZA CARLOS M

SUGAR SUPPLY INC. - Active
Domestic Profit (1964 )
SUGAR SUPPLY INC. - Active
Domestic Profit (1964 )
CSA VENTURES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2011)
CSA VENTURES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2011)
STARFLEET, INC. - Active
Domestic Profit (1993 )
STARFLEET, INC. - Active
Domestic Profit (1993 )

ARRUZA ANTONIO M

SUGAR SUPPLY INC. - Active
Domestic Profit (1964 )
TONY ARRUZA PHOTOGRAPHY, INC. - Active
Domestic Profit (1994 )
TONY ARRUZA PHOTOGRAPHY, INC. - Active
Domestic Profit (1994 )
STARFLEET, INC. - Active
Domestic Profit (1993 )

Companies related by address

5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

CSA VENTURES, LLC GULF COAST ENERGY SERVICES, INC.

5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

CSA VENTURES, LLC GULF COAST ENERGY SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated