| Entity Name: | WORLDWIDE TRAINING INVESTIGATIONS & CONSULTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE TRAINING INVESTIGATIONS & CONSULTING SERVICES 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. |
| 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: | 20 Apr 2015 (10 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L15000068587 |
| FEI/EIN Number |
47-3803068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86410 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 86410 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLISON WILLI | Mr | 86410 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034 |
| ELLISON KARLA L | Agent | 86410 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR/NC | 2016-09-07 | WORLDWIDE TRAINING INVESTIGATIONS & CONSULTING SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-02-09 |
| CORLCSTCNC | 2016-09-07 |
| ANNUAL REPORT | 2016-01-19 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0514720 | WORLDWIDE TRAINING INVESTIGATIONS & CONSULTING SERVICES LLC | - | JSVNYU6TT5S5 | 86410 N HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034-8115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Willi Ellison |
| Role | Owner |
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 | 2021-09-23 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2026-09-23 |
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 | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 561110 |
| NAICS Code's Description | Office Administrative Services |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
| Code | 611519 |
| NAICS Code's Description | Other Technical and Trade SchoolsGeneral $21.00m Small Business Size Standard: [Yes]Special $47.00m Job Corps Centers: [Yes] |
| Buy Green | Yes |
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 | DECO Pacific Architects and Engineering |
| Contact | Andy Veal |
| Phone | 757-292-9028 |
| Name | PAE |
| Contact | Michael Alexander |
| Phone | 703-717-6002 |
| Name | TI Training |
| Contact | Greg Otte |
| Phone | 303-269-1593 |
Date of last update: 02 May 2025
Sources: Florida Department of State
