SUPREME INTELLIGENCE OF INVESTIGATION, INCORPORATED. (CO)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Jul 24, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Feb 14, 2025 (1 year)
- Location
- Golden, CO
- State of incorporation
- Colorado
- Purpose of registration
- All Awards
- Website
- siiprotection.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI VWMTJHYQPLG5. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561612Security Guards and Patrol Services(primary)Small
- 561611Investigation and Personal Background Check ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Minority-Owned Business
- Women-Owned Small Business
- Women-Owned Business
- Veteran-Owned Business
- Black American Owned
- Service-Disabled Veteran-Owned Business
Product and service codes (PSC)
- R430SUPPORT- PROFESSIONAL: PHYSICAL SECURITY AND BADGING
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for SUPREME INTELLIGENCE OF INVESTIGATION, INCORPORATED. lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
1175 Newstar Way Apt 318
Golden, CO, 80403
USA
Mailing Address
14143 Denver West Parkway
Suite 100
Golden, CO, 80401
USA
Government Business Contact
Waquim Filsaime
Executive Chair
14143 Denver West Parkway
Suite 100
Golden, CO, 80401
USA
Electronic Business Contact
Waquim Filsaime
Executive Chair
14143 Denver West Parkway
Suite 100
Golden, CO, 80401
USA
Past Performance Contact
Eric Jordan
Chief Collaboration Officer
14143 Denver West Parkway
Suite 100
Golden, CO, 80401
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
SUPREME INTELLIGENCE OF INVESTIGATION, INCORPORATED. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires July 24, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
Other contractors in Colorado with primary NAICS 561612
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- Invicta Acquisition LLCDenver, CO
- Akur, LLCCastle Rock, CO · SAM.gov registration Expired
- GEN 1 Protection, LLCDenver, CO