Search icon

COMPLIANCE MONITORING SERVICE, LLC

Company Details

Entity Name: COMPLIANCE MONITORING SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2007 (17 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: L07000125782
FEI/EIN Number 770708249
Address: 655 CENTURY LN, WINTER HAVEN, FL, 33881, US
Mail Address: 655 CENTURY LN, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
DANIEL RICHARD L Agent 655 CENTURY LN, WINTER HAVEN, FL, 33881

Manager

Name Role Address
DANIEL RICHARD L Manager 655 CENTURY LN, WINTER HAVEN, FL, 33881
DANIEL RUTH A Manager 655 CENTURY LN, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-12 655 CENTURY LN, WINTER HAVEN, FL 33881 No data
CHANGE OF MAILING ADDRESS 2008-03-12 655 CENTURY LN, WINTER HAVEN, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-12 655 CENTURY LN, WINTER HAVEN, FL 33881 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-02-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State