| 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 |
| Name | Role | Address |
|---|---|---|
| Assal Sherif | Member | 1125 West 190th Street, Gardena, CA, 90248 |
| INCORP SERVICES, INC. | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4461277300 | 2020-04-29 | 0455 | PPP | 1001 North America Way, Suite 202, Miami, FL, 33132-2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
