| Entity Name: | THE COMPLIANCE AND AUDIT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE COMPLIANCE AND AUDIT GROUP, LLC 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: | 05 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | L03000042712 |
| FEI/EIN Number |
900132948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5798 S SEMORAN BLVD, SUITE 123, ORLANDO, FL, 32822, US |
| Mail Address: | 5798 S SEMORAN BLVD, SUITE 123, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUDLEY SUZANNE H | Managing Member | 3611 PERSHING AVENUE, ORLANDO, FL, 32812 |
| COLEY E. G. J | Managing Member | 5088 NADINE ST, ORLANDO, FL, 32807 |
| STUDLEY SUZANNE H | Agent | 3611 PERSHING AVENUE, ORLANDO, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900263 | TURBOPCI COMPANY | EXPIRED | 2008-11-07 | 2013-12-31 | - | 5784 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 5798 S SEMORAN BLVD, SUITE 123, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 5798 S SEMORAN BLVD, SUITE 123, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-11 | 3611 PERSHING AVENUE, ORLANDO, FL 32812 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-11 | STUDLEY, SUZANNE H | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-14 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
