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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.

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 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2002 (23 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

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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4C6S9
UEI Expiration Date:
2020-10-06

Business Information

Doing Business As:
SUGAR SUPPLY
Activation Date:
2019-10-07
Initial Registration Date:
2006-03-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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:
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:
Plan Year:
2019
Number Of Participants:
54
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

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

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
428600
Current Approval Amount:
428600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
431289.02
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
435917
Current Approval Amount:
435917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
438675.82

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Date of last update: 03 Jul 2025

Sources: Florida Department of State