| Entity Name: | REGULATORY COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY COMPLIANCE SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2005 (20 years ago) |
| Document Number: | L05000103632 |
| FEI/EIN Number |
203776614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1628 Purple Martin Way, Knoxville, TN, 37922, US |
| Mail Address: | 1628 Purple Martin Way, Knoxville, TN, 37922, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peterson Kelley J | Managing Member | 1628 Purple Martin Way, Knoxville, TN, 37922 |
| Font Etienne | Auth | 1628 Purple Martin Way, Knoxville, TN, 37922 |
| FONT MANUEL A | Agent | 2251 W. PRESERVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 1628 Purple Martin Way, Knoxville, TN 37922 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 1628 Purple Martin Way, Knoxville, TN 37922 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | FONT, MANUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 2251 W. PRESERVE WAY, APT. 303, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
