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SECURITY MANAGEMENT INFORMATION SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: SECURITY MANAGEMENT INFORMATION SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURITY MANAGEMENT INFORMATION SYSTEMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2018 (7 years ago)
Date of dissolution: 22 Jan 2025 (3 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Jan 2025 (3 months ago)
Document Number: L18000230553
FEI/EIN Number 83-2082089

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

Address: 7310 W McNab Rd, Tamarac, FL, 33321, US
Mail Address: 7310 W McNab Rd, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALES TENNYSON Manager 7310 W McNab Rd, Tamarac, FL, 33321
WHALES TENNYSON Agent 7310 W McNab Rd, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 7310 W McNab Rd, SUITE 208, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2021-09-30 7310 W McNab Rd, SUITE 208, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-30 7310 W McNab Rd, SUITE 208, Tamarac, FL 33321 -
REGISTERED AGENT NAME CHANGED 2020-06-20 WHALES, TENNYSON -
REINSTATEMENT 2020-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000211068 TERMINATED 1000000987938 BROWARD 2024-04-05 2034-04-10 $ 1,095.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000575094 ACTIVE 1000000939771 BROWARD 2022-12-21 2032-12-28 $ 556.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-20
Florida Limited Liability 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4661548005 2020-06-26 0455 PPP N Hiatus Rd,SUITE 257, SUNRISE, FL, 33351-6806
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271991.15
Loan Approval Amount (current) 271991.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNRISE, BROWARD, FL, 33351-6806
Project Congressional District FL-20
Number of Employees 9
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 274412.99
Forgiveness Paid Date 2021-05-21
5158269008 2021-05-21 0455 PPS N Hiatus RdSUITE 257, SUNRISE, FL, 33351
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268157
Loan Approval Amount (current) 268157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351
Project Congressional District FL-20
Number of Employees 13
NAICS code 517919
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State