| 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. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | 47QTCA20D008C | 2020-04-01 | - | - | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Obligated Amount | 0.00 |
| Potential Award Amount | 4000000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | D310: IT AND TELECOM- CYBER SECURITY AND DATA BACKUP |
Recipient Details
| Recipient | FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, LLC |
| UEI | GRH1KM6AYCR3 |
| Recipient Address | UNITED STATES, 2727 ULMERTON RD STE 310, CLEARWATER, PINELLAS, FLORIDA, 337625322 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3254829 | FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, LLC | - | GRH1KM6AYCR3 | 2727 ULMERTON RD STE 300, CLEARWATER, FL, 33762-2297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
| Buy Green | Yes |
| Code | 541490 |
| NAICS Code's Description | Other Specialized Design Services |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
| Code | 541513 |
| NAICS Code's Description | Computer Facilities Management Services |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 561621 |
| NAICS Code's Description | Security Systems Services (except Locksmiths) |
| Buy Green | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
