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SURVEILLANCE INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: SURVEILLANCE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Feb 2015 (10 years ago)
Document Number: M15000000915
FEI/EIN Number 47-2989410

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

Address: 1125 West 190th Street, Gardena, CA, 90248, US
Mail Address: 1125 West 190th Street, Gardena, CA, 90248, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Assal Sherif Member 1125 West 190th Street, Gardena, CA, 90248
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088509 SURVEILLANCE INTERNATIONAL LLC DBA EXCELSIOR PROFESSIONALS ACTIVE 2022-07-27 2027-12-31 - 5555 N NOB HILL RD, SUNRISE, FL, 33351
G15000086231 SEAFARING SECURITY SERVICES EXPIRED 2015-08-20 2020-12-31 - 1299 E ARTESIA BLVD STE 200, CARSON, CA, 90746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 1125 West 190th Street, Gardena, CA 90248 -
CHANGE OF MAILING ADDRESS 2019-04-24 1125 West 190th Street, Gardena, CA 90248 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-07-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2022-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-30
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:
580800.00
Total Face Value Of Loan:
193602.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
580800
Current Approval Amount:
193602
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
196148

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Date of last update: 02 Jun 2025

Sources: Florida Department of State