FINANCIAL INSTITUTION INFORMATION SECURITY COMPLIANCE, LLC - Florida Company Profile

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 |
City: | Clearwater |
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 |
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.
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.
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.
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State