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  5. FULL COMPLIANCE, LLC

FULL COMPLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: FULL COMPLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FULL COMPLIANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 03 Jan 2006 (19 years ago)
Document Number: L06000000540
FEI/EIN Number 204029813

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 95 Merrick Way, Coral Gables, FL, 33134, US
Mail Address: 95 Merrick Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guarin Janessa G Secretary 3290 SW 16th Ter, Miami, FL, 33134
GUARIN DANIEL H Agent 95 Merrick Way, Coral Gables, FL, 33134
GUARIN DANIEL H Managing Member 3290 SW 16TH TERRACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-26 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-04-27 GUARIN, DANIEL H -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
31900.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31900
Current Approval Amount:
31900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32281.03

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FULL COMPLIANCE PAYROLL SERVICE, INC. - Active
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PROACTIVE TAX ADVISORS, INC. - Active
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Companies related by address

95 Merrick Way, Coral Gables, FL, 33134, US

STEVE CALVAR, P.A. MARCO G, INC THE PINCHO FACTORY, INC. AMERICAN EDUCATIONAL FUNDING, INC. POMODORO STORIES, LLC CAROLYN IZZO INTEGRATED COMMUNICATIONS MIAMI, LLC PINCHO FACTORY #2, INC. ZAMORA & HERNANDEZ PLLC GRANDVALET ENTERPRISES -1, LLC TRUSSONI ARCHITECTURE GROUP, INC.

95 Merrick Way, Coral Gables, FL, 33134, US

STEVE CALVAR, P.A. MARCO G, INC THE PINCHO FACTORY, INC. AMERICAN EDUCATIONAL FUNDING, INC. POMODORO STORIES, LLC CAROLYN IZZO INTEGRATED COMMUNICATIONS MIAMI, LLC PINCHO FACTORY #2, INC. ZAMORA & HERNANDEZ PLLC GRANDVALET ENTERPRISES -1, LLC TRUSSONI ARCHITECTURE GROUP, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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