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OPERATIONAL COMPLIANCE SERVICES LLC

Company Details

Entity Name: OPERATIONAL COMPLIANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2001 (24 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L01000012495
FEI/EIN Number 651128026
Address: 1290 NE Reserve Trail, Jensen Beach, FL, 34957, US
Mail Address: P.O. BOX 3116, STUART, FL, 34995, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Agent

Name Role
DENINE M. WARD ACCOUNTING LLC Agent

Managing Member

Name Role Address
CZIZEK ANNE C Managing Member P.O. BOX 3116, STUART, FL, 34995

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 1290 NE Reserve Trail, #306, Jensen Beach, FL 34957 No data
LC STMNT OF RA/RO CHG 2019-05-06 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-06 DENINE M WARD ACCOUNTING, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 609 N HEPBURN AVE, SUITE 101, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2004-04-30 1290 NE Reserve Trail, #306, Jensen Beach, FL 34957 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-27
CORLCRACHG 2019-05-06
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State