Surf Financial Group, LLC

Active exclusionSpecial Entity Designation

Surf Financial Group, LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the ICE effective Oct 19, 2022. Type: Ineligible (Proceedings Completed). While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

“Proceedings Completed” corresponds to a debarment: the agency concluded its proceeding and excluded the party for a set period, generally not exceeding three years, for causes such as fraud, serious nonperformance or lack of present responsibility.

UEI: FYFLPANMTGJ3
Physical address: 5575 LA JOLLA BLVD, LA JOLLA, CA 92037
Exclusion type: Ineligible (Proceedings Completed)
Program: Reciprocal
Excluding agency: ICE
Active since: Oct 19, 2022
Termination: Oct 18, 2027
Cross-reference: (also David John Nava)

Frequently asked questions

Can Surf Financial Group, LLC keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.