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EVIDENCE SECURITY LLC - Florida Company Profile

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Company Details

Entity Name: EVIDENCE SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVIDENCE SECURITY 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: 18 Sep 2013 (12 years ago)
Document Number: L13000131763
FEI/EIN Number 46-3682126

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

Address: 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL, 33323, US
Mail Address: 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL, 33323, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO LUIS Managing Member 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Rubio LOLA Authorized Person 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Ruiz Claudia Othe 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Rubio Luis Agent 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055688 EVIDENCE SECURITY SOLUTIONS EXPIRED 2016-06-06 2021-12-31 - 3020 NW 125TH AVE, APT 416, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-28 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2018-04-04 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2016-03-21 Rubio, Luis -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
17220.00
Total Face Value Of Loan:
17220.00
Date:
2020-05-03
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,078.71
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $13,000
Jobs Reported:
2
Initial Approval Amount:
$17,220
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,220
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,341.25
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $17,220

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Date of last update: 02 Jul 2025

Sources: Florida Department of State