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SECURE ACCESS AND SURVEILLANCE, LLC - Florida Company Profile

Company Details

Entity Name: SECURE ACCESS AND SURVEILLANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURE ACCESS AND SURVEILLANCE, 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: 19 Jun 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jun 2013 (12 years ago)
Document Number: L13000088986
FEI/EIN Number 770693850

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

Address: 4763 NW 103rd Ave, Bay 20, Sunrise, FL, 33351, US
Mail Address: 1440 Coral Ridge Dr #175, Coral Springs, FL, 33071, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURE ACCESS AND SURVEILLANCE 401(K) PROFIT SHARING PLAN & TRUST 2023 770693850 2024-04-03 SECURE ACCESS AND SURVEILLANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 1440 CORAL RIDGE DR #175, CORAL SPRINGS, FL, 33071

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing SARAH PHILLIPPS
Valid signature Filed with authorized/valid electronic signature
SECURE ACCESS AND SURVEILLANCE 401(K) PROFIT SHARING PLAN & TRUST 2022 770693850 2023-03-29 SECURE ACCESS AND SURVEILLANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 7027 W BROWARD BLVD 235, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing SARAH PHILLIPPS
Valid signature Filed with authorized/valid electronic signature
SECURE ACCESS AND SURVEILLANCE 401(K) PROFIT SHARING PLAN & TRUST 2021 770693850 2022-07-28 SECURE ACCESS AND SURVEILLANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 7027 W BROWARD BLVD 235, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SECURE ACCESS AND SURVEILLANCE 401(K) PROFIT SHARING PLAN & TRUST 2020 770693850 2021-06-21 SECURE ACCESS AND SURVEILLANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 7027 W BROWARD BLVD 235, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SECURE ACCESS AND SURVEILLANCE 401(K) PROFIT SHARING PLAN & TRUST 2019 770693850 2020-05-29 SECURE ACCESS AND SURVEILLANCE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 7027 W BROWARD BLVD 235, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing SARAH PHILLIPPS
Valid signature Filed with authorized/valid electronic signature
SECURE ACCESS AND SURVEILLANCE 401 K PROFIT SHARING PLAN TRUST 2018 770693850 2019-04-15 SECURE ACCESS AND SURVEILLANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9549930964
Plan sponsor’s address 7027 W BROWARD BLVD 235, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PHILLIPPS SARAH Managing Member 1440 Coral Ridge Dr #175, Coral Springs, FL, 33071
PHILLIPPS RICHARD Manager 1440 Coral Ridge Dr #175, Coral Springs, FL, 33071
PHILLIPPS SARAH Agent 1440 Coral Ridge Dr #175, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1440 Coral Ridge Drive #175, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-09 4763 NW 103rd Ave, Bay 20, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-05-09 4763 NW 103rd Ave, Bay 20, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-09 1440 Coral Ridge Dr #175, Coral Springs, FL 33071 -
CONVERSION 2013-06-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000047099. CONVERSION NUMBER 900000132549

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1386497302 2020-04-28 0455 PPP 7027 West Broward Boulevard #235, Plantation, FL, 33317
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60167
Loan Approval Amount (current) 60167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60856.04
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State