Search icon

SURVEILLANCE SPECIALIST GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SURVEILLANCE SPECIALIST GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURVEILLANCE SPECIALIST GROUP, 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: 22 Oct 2012 (13 years ago)
Document Number: L12000134371
FEI/EIN Number 01-0776179

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

Address: 100 S. Ashley Dr. STE 600, Tampa, FL, 33602, US
Mail Address: 100 S. Ashley Dr. STE 600, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNY DWAYNE Managing Member 100 S. Ashley Drive, Tampa, FL, 33602
DENNY DWAYNE Agent 100 S. Ashley Drive, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079067 DATA SPECIALIST GROUP ACTIVE 2014-07-31 2029-12-31 - 100 S. ASHLEY DR., 600, TAMPA, FL, 33602
G14000045043 DIGITAL DETECTIVES EXPIRED 2014-05-06 2019-12-31 - 1078 BLOOMINGDALE AVENUE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 100 S. Ashley Drive, Suite 600, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-26 100 S. Ashley Dr. STE 600, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-10-26 100 S. Ashley Dr. STE 600, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
20915.33

Date of last update: 01 May 2025

Sources: Florida Department of State