| Entity Name: | COMPLIANCE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE ASSOCIATES, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | L05000025304 |
| FEI/EIN Number |
202527500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23123 STATE ROAD 7 - SUITE 236, BOCA RATON, FL, 33428 |
| Mail Address: | 6663 GIRALDA CIR., BOCA RATON, FL, 33433 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELIAS CARL S | Agent | 6663 GIRALDA CIR., BOCA RATON, FL, 33433 |
| TELIAS CARL S | Managing Member | 23123 STATE ROAD 7 - SUITE 236, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 23123 STATE ROAD 7 - SUITE 236, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
