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SSI LUBRICANTS, LLC - Florida Company Profile

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Company Details

Entity Name: SSI LUBRICANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Dec 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2002 (23 years ago)
Document Number: L01000021219
FEI/EIN Number 651158761
Address: 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
Mail Address: 5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
863-967-6235
Contact Person:
ROBERT WARNICK
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P0749095
Trade Name:
SSI LUBRICANTS

Unique Entity ID

Unique Entity ID:
GSXHDCLMJXE5
CAGE Code:
4C6S9
UEI Expiration Date:
2026-07-17

Business Information

Doing Business As:
SSI LUBRICANTS
Activation Date:
2025-07-21
Initial Registration Date:
2006-03-15

Commercial and government entity program

CAGE number:
4C6S9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-20
CAGE Expiration:
2029-08-20
SAM Expiration:
2025-08-16

Contact Information

POC:
ROBERT WARNICK
Corporate URL:
http://ssipetro.com

Legal Entity Identifier

LEI Number:
549300DM7UQXHCMVXU71

Registration Details:

Initial Registration Date:
2022-07-11
Next Renewal Date:
2025-10-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651158761
Plan Year:
2024
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W911YN24P0002
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
11710.40
Base And Exercised Options Value:
11710.40
Base And All Options Value:
11710.40
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-02-01
Description:
2815 GALLONS DIESEL FUEL
Naics Code:
325110: PETROCHEMICAL MANUFACTURING
Product Or Service Code:
9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE
Procurement Instrument Identifier:
W911YN23P0022
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
21568.62
Base And Exercised Options Value:
21568.62
Base And All Options Value:
21568.62
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-04-20
Description:
DIESEL FUEL LOW SULFUR #2 6000 GALLONS
Naics Code:
324199: ALL OTHER PETROLEUM AND COAL PRODUCTS MANUFACTURING
Product Or Service Code:
9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE
Procurement Instrument Identifier:
W911YN22P0033
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
16030.00
Base And Exercised Options Value:
16030.00
Base And All Options Value:
16030.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2022-07-01
Description:
DIESEL FUEL TO BE DELIVERED TO AVON PARK, FL FACILITY IN THE AMOUNT OF 3500 GALLONS
Naics Code:
339999: ALL OTHER MISCELLANEOUS MANUFACTURING
Product Or Service Code:
9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
428600.00
Total Face Value Of Loan:
428600.00
Date:
2020-04-13
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:
435917.00
Total Face Value Of Loan:
435917.00
Date:
2020-04-13
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:
435917.00
Total Face Value Of Loan:
435917.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-04-12
Type:
Complaint
Address:
5131 RECKER HWY., WINTER HAVEN, FL, 33880
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$428,600
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$428,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$431,289.02
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $428,600
Jobs Reported:
26
Initial Approval Amount:
$435,917
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$435,917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$438,675.82
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $435,917

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Date of last update: 03 Aug 2025

Sources: Florida Department of State