| Entity Name: | CENTER FOR REGULATORY COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTER FOR REGULATORY 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. |
| 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 13 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2012 (13 years ago) |
| Document Number: | L07000057683 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8520 49TH STREET NORTH, PMB 250, PINELLAS PARK, FL, 33781, US |
| Address: | 8520 49TH STREET NORTH, PMB 250, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOOGLER KAREN E | Managing Member | 8520 49TH STREET NORTH, PMB 250, PINELLAS PARK, FL, 33781 |
| KOOGLER KAREN E | Agent | 8520 49TH STREET NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-13 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-02 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
