SURVEILLANCE SPECIALIST GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	SURVEILLANCE SPECIALIST GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company 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 (12 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
Mail Address:	100 S. Ashley Dr. STE 600, Tampa, FL 33602
ZIP code:	33602
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
DENNY, DWAYNE	Agent	100 S. Ashley Drive, Suite 600, Tampa, FL 33602
DENNY, DWAYNE	Managing Member	100 S. Ashley Drive, Suite 600 Tampa, FL 33602

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5278558500

2021-02-27

0455

PPP

8875 Hidden River Pkwy Ste 300, Tampa, FL, 33637-2087

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33637-2087
Project Congressional District	FL-15
Number of Employees	1
NAICS code	561611
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20915.33
Forgiveness Paid Date	2021-07-28

Date of last update: 22 Feb 2025