| Entity Name: | BFS COMPLIANCE CONSULTING ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BFS COMPLIANCE CONSULTING 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000118046 |
| FEI/EIN Number |
134351369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2929 SW THIRD AVENUE, SUITE 330, MIAMI, FL, 33129-2710, US |
| Address: | 16038 CONSTITUTION LANE, FRIENDSWOOD, TX, 77546 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY TREVOR | President | 16038 CONSTITUTION LANE, FRIENDSWOOD, TX, 77546 |
| BAILEY TREVOR | Secretary | 16038 CONSTITUTION LANE, FRIENDSWOOD, TX, 77546 |
| WAYNE GEOFFREY M | Agent | 2929 SW THIRD AVENUE, SUITE 330, MIAMI, FL, 331292710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 16038 CONSTITUTION LANE, FRIENDSWOOD, TX 77546 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 2929 SW THIRD AVENUE, SUITE 330, MIAMI, FL 33129-2710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
