| Entity Name: | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTER TERRORISM OPERATIONS CENTER, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000113149 |
| FEI/EIN Number |
205938671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5221 SW 11TH AVE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 5221 SW 11TH AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAROBA SAM S | Manager | 5221 SW 11TH AVE, CAPE CORAL, FL, 33914 |
| KHAROBA SAM S | Agent | 5221 SW 11TH AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 5221 SW 11TH AVE, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2009-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-08 | 5221 SW 11TH AVE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-08 | 5221 SW 11TH AVE, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-22 |
| REINSTATEMENT | 2009-12-08 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-22 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | GSQ0011BG0020 | 2011-03-11 | 2012-03-10 | 2014-03-10 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Obligated Amount | 187000.00 |
| Current Award Amount | 187000.00 |
| Potential Award Amount | 326500.00 |
Description
| Title | FRAUD RISK MODELING - AMERICAN RECOVERY AND REINVESTMENT PROJECT. |
| NAICS Code | 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, LEE, FLORIDA, 339147021, UNITED STATES |
| Unique Award Key | CONT_IDV_GS02F0021X_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 9000000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES |
| Product and Service Codes | U006: VOCATIONAL/TECHNICAL |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, LEE, FLORIDA, 339147021, UNITED STATES |
| Unique Award Key | CONT_AWD_TIRNO10P00834_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | RATIFICATION PACKAGE FOR SPEAKER CI NC&T |
| NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
| Product and Service Codes | U099: OTHER ED & TRNG SVCS |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, 339147021, UNITED STATES |
| Unique Award Key | CONT_AWD_RARATB2010C0001_9561_RARATB2010C0001_9561 |
| Awarding Agency | Recovery Accountability and Transparency Board |
| Link | View Page |
Description
| Title | OFFEROR TO CONDUCT RESEARCH AND ANALYSIS ON FRAUD INDICATORS FOUND IN FULLY ADJUDICATED INVESTIGATIONS TO FIND CONSISTENT FRAUD INDICATORS THAT CAN BE APPLIED TO THE TREMENDOUSLY DIVERSE TYPES OF SPENDING WITH THE RECOVERY ACT. |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | R704: AUDITING SERVICES |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, 339147021, UNITED STATES |
| Unique Award Key | CONT_IDV_RARATB2010C0001_9561 |
| Awarding Agency | Recovery Accountability and Transparency Board |
| Link | View Page |
Description
| Title | PROVIDE AN OUT BRIEF OF REVELANT FINDINGS OF THE RISK MODELING PROJECT TO A LARGER GROUP OF FRAUD COMMUNITY EXPERTS AT THE NATIONAL PROCUREMENT FRAUD CONFERENCE. THE CONTRACTOR WILL SERVE AS A NARRATOR AT THIS CONFERENCE TO GATHER ADDITIONAL INFORMATION FOR THE RISK MODELING PROJECT'S FINAL PRODUCT. |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | R704: AUDITING SERVICES |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, 339147021, UNITED STATES |
| Unique Award Key | CONT_AWD_TIRNO10P00555_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | SPEAKER - SAM KHAROBA FOR NC&T 9CTTA |
| NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
| Product and Service Codes | R423: INTELLIGENCE SERVICES |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, 339147021, UNITED STATES |
| Unique Award Key | CONT_AWD_TIRNO09P00653_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | SPEAKER FOR SAM KHAROBA |
| NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
| Product and Service Codes | R423: INTELLIGENCE SERVICES |
Recipient Details
| Recipient | COUNTER TERRORISM OPERATIONS CENTER, LLC. |
| UEI | JU2LP65YH5K8 |
| Legacy DUNS | 797118747 |
| Recipient Address | 5221 SW 11TH AVE, CAPE CORAL, 339147021, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
