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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGNAL OF TAMPA 401(K) PLAN 2023 274472867 2024-05-15 TIER 1 OPERATIONS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561600
Sponsor’s telephone number 8134246375
Plan sponsor’s address 1413 TECH BLVD, SUITE 210, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QSWA23D0072 2023-06-23 - -
Unique Award Key CONT_IDV_47QSWA23D0072_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 475000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient TIER 1 OPERATIONS LLC
UEI NB69WQUKTNN5
Recipient Address UNITED STATES, 1413 TECH BLVD, STE 210, TAMPA, HILLSBOROUGH, FLORIDA, 336197822

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1739797207 2020-04-15 0455 PPP 1413 TECH BLVD STE 210, TAMPA, FL, 33619
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 352972
Loan Approval Amount (current) 352972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-0067
Project Congressional District FL-14
Number of Employees 57
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 355989.13
Forgiveness Paid Date 2021-02-25
6699408406 2021-02-10 0455 PPS 1413 Tech Blvd Ste 210, Tampa, FL, 33619-7822
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 352972
Loan Approval Amount (current) 352972
Undisbursed Amount 0
Franchise Name Signal 88 Security
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-7822
Project Congressional District FL-15
Number of Employees 79
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 355403
Forgiveness Paid Date 2021-10-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1523736 TIER 1 OPERATIONS LLC SIGNAL OF TAMPA NB69WQUKTNN5 10500 UNIVERSITY CENTER DR STE 140, TAMPA, FL, 33612-6415
Capabilities Statement Link -
Phone Number 813-476-1083
Fax Number -
E-mail Address KyleS@teamsignal.com
WWW Page -
E-Commerce Website -
Contact Person KYLE SCROGGINS
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 6D8W6
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative We offer the highest quality officers, all with prior military & law enforcement experience, with an extensive amount of additional training. All vehicles and officers are GPS tracked, and use proprietary live time online reporting software.
Special Equipment/Materials High visibility vehicles, GPS tracking, proprietary software.
Business Type Percentages Service (100 %)
Keywords Security, patrol, officer, guard, camera, monitoring, cctv, roving, armed, unarmed, alert, response, gps, report, reporting, service
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Mike Daly
Role President

SBA Federal Certifications

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 Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2023-07-11
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-07-11

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 928110
NAICS Code's Description National Security
Buy Green Pending (3)

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name References available upon request

Date of last update: 03 Apr 2025

Sources: Florida Department of State