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FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, LLC - Florida Company Profile

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Company Details

Entity Name: FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, 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: 04 Feb 2009 (16 years ago)
Document Number: L09000011734
FEI/EIN Number 800406827

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

Address: 2727 ULMERTON RD, SUITE 310, CLEARWATER, FL, 33762
Mail Address: 2727 ULMERTON RD, SUITE 300, CLEARWATER, FL, 33762, US
ZIP code: 33762
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAHM ALFRED J Managing Member 5980 Shore Blvd S, Gulfport, FL, 33707
KENNEDY JAMES R Agent 856 2ND AVENUE NORTH, ST PETERSBURG, FL, 33701

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:
727-571-1140
Contact Person:
JIM BRAHM
User ID:
P3254829

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:
74NW7
UEI Expiration Date:
2020-07-14

Business Information

Doing Business As:
SECURITY COMPLIANCE ASSOCIATES
Activation Date:
2019-07-15
Initial Registration Date:
2014-05-27

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:
74NW7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-19
CAGE Expiration:
2030-03-19
SAM Expiration:
2026-03-17

Contact Information

POC:
JIM BRAHM
Corporate URL:
www.scasecurity.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066825 SECURITY COMPLIANCE ASSOCAITES AND/OR SCA ACTIVE 2023-05-31 2028-12-31 - 2727 ULMERTON ROAD, SUITE 300, CLEARWATER, FL, 33762
G12000045123 SECURITY COMPLIANCE ASSOCIATES EXPIRED 2012-05-31 2017-12-31 - 2727 ULMERTON ROAD SUITE 310, CLEARWATER, FL, 33762
G09000132462 SECURITY COMPLIANCE ASSOCIATES AND/OR SCA EXPIRED 2009-07-08 2014-12-31 - 2727 ULMERTON RD, SUITE 310, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 2727 ULMERTON RD, SUITE 310, CLEARWATER, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 2727 ULMERTON RD, SUITE 310, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QTCA20D008C
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2020-04-01
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product Or Service Code:
D310: IT AND TELECOM- CYBER SECURITY AND DATA BACKUP

USAspending Awards / Financial Assistance

Date:
2024-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Trademarks

Serial Number:
97499263
Mark:
CENTURION ESO EXECUTIVE SECURITY OFFICER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CENTURION ESO EXECUTIVE SECURITY OFFICER

Goods And Services

For:
Providing risk assessment evaluation, policy and procedure development, management, and maintenance of cybersecurity programs for organizations in the government and public sector
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97499238
Mark:
SCA SECURITY COMPLIANCE ASSOCIATES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SCA SECURITY COMPLIANCE ASSOCIATES

Goods And Services

For:
Providing on-site and online information security awareness training to employees of organizations in the government and public sectors
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing risk assessment evaluation and simulated testing in the field of physical security services to government and public sector organizations; regulatory compliance consulting in the field of information security
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97499226
Mark:
SECURITY COMPLIANCE ASSOCIATES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECURITY COMPLIANCE ASSOCIATES

Goods And Services

For:
Providing on-site and online information security awareness training to employees of organizations in the government and public sectors
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing risk assessment evaluation and testing in the field of information security services to government and public sector organizations; regulatory compliance consulting in the field of information security
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97499249
Mark:
CENTURION ESO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CENTURION ESO

Goods And Services

For:
Providing risk assessment evaluation, policy and procedure development, management, and maintenance of cybersecurity programs for organizations in the government and public sector
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State