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CRIME STUDIES, LLC - Florida Company Profile

Company Details

Entity Name: CRIME STUDIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRIME STUDIES, 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: 11 Dec 2006 (18 years ago)
Document Number: L06000117912
FEI/EIN Number 830469607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 136 PARK LAKE STREET, ORLANDO, FL, 32803, US
Mail Address: 136 PARK LAKE STREET, ORLANDO, FL, 32803, US
ZIP code: 32803
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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 29FTC124C0066 2024-08-28 2025-08-27 2026-08-27
Unique Award Key CONT_AWD_29FTC124C0066_2900_-NONE-_-NONE-
Awarding Agency Federal Trade Commission
Link View Page

Award Amounts

Obligated Amount 30000.00
Current Award Amount 30000.00
Potential Award Amount 30000.00

Description

Title EXPERT SERVICES
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient CRIME STUDIES, LLC
UEI DK7BD8QLJMC7
Recipient Address UNITED STATES, 136 PARK LAKE ST, ORLANDO, ORANGE, FLORIDA, 328033822

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5155268605 2021-03-20 0491 PPS 136 Park Lake St, Orlando, FL, 32803-3822
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8437
Loan Approval Amount (current) 8437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3822
Project Congressional District FL-10
Number of Employees 1
NAICS code 611710
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8469.82
Forgiveness Paid Date 2021-08-11
6243847709 2020-05-01 0491 PPP 136 PARK LAKE ST, ORLANDO, FL, 32803-3822
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8437
Loan Approval Amount (current) 8437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32803-3822
Project Congressional District FL-10
Number of Employees 1
NAICS code 813319
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8495.71
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State