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TIER 1 OPERATIONS LLC - Florida Company Profile

Company Details

Entity Name: TIER 1 OPERATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIER 1 OPERATIONS 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: 05 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2012 (13 years ago)
Document Number: L11000001739
FEI/EIN Number 274472867

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

Address: 10500 University Center Dr, TAMPA, FL, 33612, US
Mail Address: 10500 University Center Dr, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY MICHAEL F Managing Member 10500 University Center Dr, TAMPA, FL, 33612
DALY MICHAEL F Agent 10500 University Center Dr, TAMPA, FL, 33612

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:
Contact Person:
KYLE SCROGGINS
Ownership and Self-Certifications:
Service-Disabled Veteran, Veteran
User ID:
P1523736
Trade Name:
SIGNAL OF TAMPA

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.

Unique Entity ID:
NB69WQUKTNN5
CAGE Code:
6D8W6
UEI Expiration Date:
2025-10-24

Business Information

Doing Business As:
SIGNAL OF TAMPA
Activation Date:
2024-10-29
Initial Registration Date:
2014-01-20

Form 5500 Series

Employer Identification Number (EIN):
274472867
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136006 SIGNAL OF TAMPA BAY ACTIVE 2024-11-06 2029-12-31 - 10500 UNIVERSITY CENTER DRIVE, SUITE 140, TAMPA, FL, 33612
G22000048918 SIGNAL OF TAMPA ACTIVE 2022-04-18 2027-12-31 - 10500 UNIVERSITY CENTER DRIVE STE 140, TAMPA, FL, 33612
G20000024504 SIGNAL 88 SECURITY OF TAMPA ACTIVE 2020-02-25 2025-12-31 - 1413 TECH BLVD. SUITE 210, TAMPA, FL, 33619
G16000107348 SIGNAL 88 SECURITY OF ORLANDO ACTIVE 2016-09-29 2026-12-31 - 3361 ROUSE ROAD, SUITE 120, ORLANDO, FL, 32817
G12000085713 TACTICAL DEVELOPMENT TRAINING CENTER EXPIRED 2012-08-30 2017-12-31 - 5322 PRIMROSE LAKE CIRCLE SUITE I, TAMPA, FL, 33647
G11000010618 SIGNAL 88 SECURITY OF TAMPA EXPIRED 2011-01-27 2016-12-31 - 20230 NATURES SPIRIT DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 10500 University Center Dr, #140, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-02-02 10500 University Center Dr, #140, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 10500 University Center Dr, #140, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2012-08-28 DALY, MICHAEL F -
LC AMENDMENT 2012-06-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QSWA23D0072
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:
2023-06-23
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
561612: SECURITY GUARDS AND PATROL SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
352972.00
Total Face Value Of Loan:
352972.00
Date:
2020-04-16
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:
352972.00
Total Face Value Of Loan:
352972.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
352972
Current Approval Amount:
352972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
355989.13
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
352972
Current Approval Amount:
352972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
355403

Date of last update: 03 Jun 2025

Sources: Florida Department of State