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  5. SSI LUBRICANTS, LLC

SSI LUBRICANTS, LLC

Company Details

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

Agent

Name Role Address
ARRUZA CARLOS M Agent 9375 SOUTHERN OAK LANE, JUPITER, FL, 33478

Manager

Name Role Address
ARRUZA CARLOS M Manager 9375 SOUTHERN OAK LANE, JUPITER, FL, 33478

Managing Member

Name Role Address
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

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 No data 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 No data
CHANGE OF MAILING ADDRESS 2006-04-12 5131 RECKER HIGHWAY, WINTER HAVEN, FL 33880 No data
REINSTATEMENT 2002-12-13 No data No data
REGISTERED AGENT NAME CHANGED 2002-12-13 ARRUZA, CARLOS M No data
REGISTERED AGENT ADDRESS CHANGED 2002-12-13 9375 SOUTHERN OAK LANE, JUPITER, FL 33478 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

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

Related by officers

ARRUZA CARLOS M

CSA VENTURES, LLC

Related by address

5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

CSA VENTURES, LLC

5131 RECKER HIGHWAY, WINTER HAVEN, FL, 33880

CSA VENTURES, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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