Search icon

COMPLIANCE ASSESSMENT LLC

Company Details

Entity Name: COMPLIANCE ASSESSMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Sep 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000071353
FEI/EIN Number 201701183
Address: 1154 N LAKE SYBELIA DR, MAITLAND, FL, 32751
Mail Address: 1154 N LAKE SYBELIA DR, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLIANCE ASSESSMENT LLC PROFIT SHARING PLAN 2010 201701183 2011-07-25 COMPLIANCE ASSESSMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4075392959
Plan sponsor’s address 1154 N. LAKE SYBELIA DR., MAITLAND, FL, 327515638

Plan administrator’s name and address

Administrator’s EIN 201701183
Plan administrator’s name COMPLIANCE ASSESSMENT LLC
Plan administrator’s address 1154 N. LAKE SYBELIA DR., MAITLAND, FL, 327515638
Administrator’s telephone number 4075392959

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing THOMAS ROSSETTER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCE ASSESSMENT LLC PROFIT SHARING PLAN 2009 201701183 2010-07-27 COMPLIANCE ASSESSMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4075392959
Plan sponsor’s address 1154 N. LAKE SYBELIA DR., MAITLAND, FL, 327515638

Plan administrator’s name and address

Administrator’s EIN 201701183
Plan administrator’s name COMPLIANCE ASSESSMENT LLC
Plan administrator’s address 1154 N. LAKE SYBELIA DR., MAITLAND, FL, 327515638
Administrator’s telephone number 4075392959

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing THOMAS ROSSETTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROSSETTER F. THOMAS Agent 1154 N LAKE SYBELIA DR, MAITLAND, FL, 32751

Manager

Name Role Address
ROSSETTER F. THOMAS Manager 1154 N LAKE SYBELIA DR, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 1154 N LAKE SYBELIA DR, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 2010-02-19 1154 N LAKE SYBELIA DR, MAITLAND, FL 32751 No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 1154 N LAKE SYBELIA DR, MAITLAND, FL 32751 No data
REGISTERED AGENT NAME CHANGED 2005-07-28 ROSSETTER, F. THOMAS No data

Documents

Name Date
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-30
Reg. Agent Change 2005-07-28
ANNUAL REPORT 2005-01-31
Florida Limited Liabilites 2004-09-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State