| Entity Name: | COMPLIANCE ASSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE ASSURANCE 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: | 09 Oct 2006 (18 years ago) |
| Document Number: | L06000099237 |
| FEI/EIN Number |
205659576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| Mail Address: | 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZALONE JAMES | Manager | 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| ANZALONE JAMES M | Agent | 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06291900105 | COMPLIANCE ASSURANCE LLC | ACTIVE | 2006-10-18 | 2026-12-31 | - | 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 4346 HUNTING TRAIL, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-10 | 4346 HUNTING TRAIL, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6405237304 | 2020-04-30 | 0455 | PPP | 4346 HUNTING TRL, LAKE WORTH, FL, 33467-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7415878607 | 2021-03-23 | 0455 | PPS | 4346 Hunting Trl, Lake Worth, FL, 33467-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
