Search icon

TUCKER SECURITY LLC - Florida Company Profile

Company Details

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

TUCKER 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: 02 Aug 2018 (7 years ago)
Document Number: L18000185737
FEI/EIN Number 83-1452103

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

Address: 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095, US
Mail Address: 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER TIMOTHY P Manager 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095
KIMBERLY TUCKER E Member 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095
COOK KRISTEN E Agent 719 South Harbor Lights Dr, PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030163 MONTICOLA SECURITY ACTIVE 2023-03-06 2028-12-31 - 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095
G19000070267 ELITE SECURITY EXPIRED 2019-06-22 2024-12-31 - 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095
G18000085615 MONTICOLA SECURITY GUARD SERVICES EXPIRED 2018-08-03 2023-12-31 - 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 719 South Harbor Lights Dr, PONTE VEDRA, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2023-02-24 15 RIO DEL NORTE ROAD, ST AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4523808307 2021-01-23 0491 PPS 15 Rio del Norte Rd, Saint Augustine, FL, 32095-4862
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208420
Loan Approval Amount (current) 208420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32095-4862
Project Congressional District FL-05
Number of Employees 47
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210637.36
Forgiveness Paid Date 2022-02-16
3490377104 2020-04-11 0491 PPP 15 RIO DEL NORTE RD, SAINT AUGUSTINE, FL, 32095-4862
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164000
Loan Approval Amount (current) 163995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-4862
Project Congressional District FL-05
Number of Employees 53
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165803.5
Forgiveness Paid Date 2021-05-27

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2964867 TUCKER SECURITY LLC - F6Y6CH1GWMV1 15 RIO DEL NORTE RD, SAINT AUGUSTINE, FL, 32095-4862
Capabilities Statement Link -
Phone Number 904-806-7027
Fax Number -
E-mail Address tim@monticolasecurity.com
WWW Page www.monticolasecurity.com
E-Commerce Website -
Contact Person TIMOTHY TUCKER
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 9HCP0
Year Established 2018
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 Yes
Veteran-Owned Small Business Joint Venture No
Veteran-Owned Small Business Certification Date 2023-03-28
Veteran-Owned Small Business Certification Expiration Date 2027-03-28
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State