| Entity Name: | UNIVERSAL COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL COMPLIANCE, 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: | 02 Mar 2023 (2 years ago) |
| Document Number: | L23000110815 |
| FEI/EIN Number |
26-4405587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| Mail Address: | 96 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRARCA CHRISTOPHER | Chief Executive Officer | 96 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| PETRARCA CHRISTOPHER | Agent | 96 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Florida Limited Liability | 2023-03-02 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1219509 | UNIVERSAL COMPLIANCE, LLC | - | KKSTFYG4ABR5 | 96 S CANAL DR, PALM HARBOR, FL, 34684-1103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tina Kingston |
| Role | President |
| Name | Chris Petrarca |
| Role | Vice President |
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 | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
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 | 541620 |
| NAICS Code's Description | Environmental Consulting Services |
| Buy Green | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541360 |
| NAICS Code's Description | Geophysical Surveying and Mapping Services |
| Buy Green | Yes |
| Code | 541430 |
| NAICS Code's Description | Graphic Design Services |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
| Code | 541513 |
| NAICS Code's Description | Computer Facilities Management Services |
| Buy Green | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 561210 |
| NAICS Code's Description | Facilities Support Services |
| Buy Green | Yes |
| Code | 561320 |
| NAICS Code's Description | Temporary Help Services |
| Buy Green | Yes |
| Code | 561330 |
| NAICS Code's Description | Professional Employer Organizations |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
| Code | 813312 |
| NAICS Code's Description | Environment, Conservation and Wildlife Organizations |
| Buy Green | Yes |
| Code | 923120 |
| NAICS Code's Description | Administration of Public Health Programs |
| Buy Green | Pending (3) |
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) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
