| Entity Name: | COMPLY EXCHANGE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2025 (3 months ago) |
| Document Number: | F25000000515 |
| FEI/EIN Number |
871641163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 NASSAU ST 60744, NEW YORK, 10038 |
| Mail Address: | 92 NASSAU ST 60744, NEW YORK, NY10038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| METTS JESSICA | President | 92 NASSAU ST 60744, NEW YORK, NY10038 |
| MEEK GERALD F | Treasurer | 1200 BRICKELL AVE STE 1950 NUM 1058, MIAMI, FL33131 |
| MARLEY DAVID | Director | AMBERWOOD WARREN DR KINGSWOOD SURREY KT20 6PY UNITED KINGDOM |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Name | Date |
|---|---|
| Foreign Profit | 2025-01-07 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
