| Entity Name: | COMPLI-SCAN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLI-SCAN, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000020354 |
| FEI/EIN Number |
800010120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., MIAMI CENTER, 34TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., MIAMI CENTER, 34TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL MILTON M | Managing Member | 201 S BISCAYNE BLVD 34TH FLOOR, MIAMI, FL, 33131 |
| FERRELL GROUP CORPORATE SERVICES, LLC | Agent | 201 S. BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | FERRELL GROUP CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 201 S. BISCAYNE BLVD., STE 3400, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2001-12-19 | COMPLI-SCAN, L.L.C. | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2001-11-28 | ISO-SCAN, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-13 |
| Name Change | 2001-12-19 |
| Article of Correction/NC | 2001-11-28 |
| Florida Limited Liabilites | 2001-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
