| Entity Name: | COMPLIANCE MONITORING SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE MONITORING SERVICE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DANIEL RICHARD L | Agent | 655 CENTURY LN, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 655 CENTURY LN, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 655 CENTURY LN, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 655 CENTURY LN, WINTER HAVEN, FL 33881 | - |
| 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 Mar 2025
Sources: Florida Department of State
