THE COMPLIANCE AND AUDIT GROUP, LLC - Florida Company Profile
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| Entity Name: | THE COMPLIANCE AND AUDIT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Nov 2003 (22 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 |
| 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 |
| City: | Orlando |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State