| Entity Name: | COMPLIANCE CHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE CHECK, 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: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000008830 |
| FEI/EIN Number |
208406739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1327 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1327 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES RESTREPO, ESQ., P.A. | Agent | 1327 SE 2ND AVENUE, FORT LAUDERDALE, FL, 33316 |
| RESTREPO CHARLES | Managing Member | 1327 S.E. 2ND AVENUE, FORT LAUDERDAE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-08 |
| Florida Limited Liability | 2007-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
