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CRIME STUDIES, LLC - Florida Company Profile

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Company Details

Entity Name: CRIME STUDIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Dec 2006 (19 years ago)
Document Number: L06000117912
FEI/EIN Number 830469607
Address: 136 PARK LAKE STREET, ORLANDO, FL, 32803, US
Mail Address: 136 PARK LAKE STREET, ORLANDO, FL, 32803, US
ZIP code: 32803
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINDUJA SAMEER Managing Member 136 PARK LAKE STREET, ORLANDO, FL, 32803
HINDUJA SAMEER Agent 136 PARK LAKE STREET, ORLANDO, FL, 32803

Unique Entity ID

Unique Entity ID:
DK7BD8QLJMC7
CAGE Code:
6NFK0
UEI Expiration Date:
2026-06-21

Business Information

Activation Date:
2025-06-24
Initial Registration Date:
2012-02-13

Commercial and government entity program

CAGE number:
6NFK0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-24
CAGE Expiration:
2030-06-24
SAM Expiration:
2026-06-21

Contact Information

POC:
SAMEER HINDUJA
Corporate URL:
http://www.crimestudies.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-18 136 PARK LAKE STREET, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2007-03-18 136 PARK LAKE STREET, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
29FTC124C0066
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
30000.00
Base And Exercised Options Value:
30000.00
Base And All Options Value:
30000.00
Awarding Agency Name:
Federal Trade Commission
Performance Start Date:
2024-08-28
Description:
EXPERT SERVICES
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
8437.00
Total Face Value Of Loan:
8437.00
Date:
2020-05-03
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:
8437.00
Total Face Value Of Loan:
8437.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,437
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,437
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,469.82
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,437
Jobs Reported:
1
Initial Approval Amount:
$8,437
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,437
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,495.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,437

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Date of last update: 01 Aug 2025

Sources: Florida Department of State