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COVERT SURVEILLANCE INDUSTRIES, LLC - Florida Company Profile

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Company Details

Entity Name: COVERT SURVEILLANCE INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COVERT SURVEILLANCE INDUSTRIES, 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: 10 Jan 2017 (9 years ago)
Document Number: L17000007906
FEI/EIN Number 815045143

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

Mail Address: PO BOX 212754, ROYAL PALM BEACH, FL, 33421, US
Address: 12965 SE Suzanne Drive, Hobe Sound, FL, 33455, US
ZIP code: 33455
City: Hobe Sound
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Role
Authorized Member
Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JAMES COSTNER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2214055

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7V9W9
UEI Expiration Date:
2021-04-01

Business Information

Doing Business As:
CSI
Activation Date:
2020-04-01
Initial Registration Date:
2017-05-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7V9W9
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-01-30
CAGE Expiration:
2030-01-30
SAM Expiration:
2026-01-28

Contact Information

POC:
JAMES COSTNER
Corporate URL:
www.csi-palmbeach.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007504 CSI ACTIVE 2017-01-20 2027-12-31 - PO BOX 212754, ROYAL PALM BEACH, FL, 33421

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 12965 SE Suzanne Drive, Hobe Sound, FL 33455 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-01-10

USAspending Awards / Contracts

Procurement Instrument Identifier:
70US0923F3OTH2678
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
1330010.00
Base And Exercised Options Value:
1330010.00
Base And All Options Value:
1330010.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-09-14
Description:
SPECIALTY VEHICLES
Naics Code:
423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES
Procurement Instrument Identifier:
70US0922P70092136
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
226838.00
Base And Exercised Options Value:
226838.00
Base And All Options Value:
226838.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2022-09-12
Description:
THIS TASK ORDER IS FOR THE PROCUREMENT OF TWO MOBILE SURVEILLANCE PLATFORM, 2022 OR LATER HALF TON, CREW CAB, SHORT BED, 4X4, PICKUP TRUCK, FORD F150
Naics Code:
423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES
Procurement Instrument Identifier:
70US0921F3OTH0131
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
547755.00
Base And Exercised Options Value:
547755.00
Base And All Options Value:
547755.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2021-09-07
Description:
MOBILE SURVEILLANCE PLATFORM, 2022 FORD F150 PICK UP TRUCKS.
Naics Code:
423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES

USAspending Awards / Financial Assistance

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:
2995.00
Total Face Value Of Loan:
2995.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,995
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,020.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,995

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Date of last update: 02 Jul 2025

Sources: Florida Department of State