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COMPLIANCE CHECK, LLC

Company Details

Entity Name: COMPLIANCE CHECK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Jan 2007 (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: L07000008830
FEI/EIN Number 20-8406739
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

Agent

Name Role Address
CHARLES RESTREPO, ESQ., P.A. Agent 1327 SE 2ND AVENUE, FORT LAUDERDALE, FL 33316

Managing Member

Name Role Address
RESTREPO, CHARLES Managing Member 1327 S.E. 2ND AVENUE, FORT LAUDERDAE, FL 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-08
Florida Limited Liability 2007-01-24

Date of last update: 27 Jan 2025

Sources: Florida Department of State