| Entity Name: | FLORIDA COMPLIANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COMPLIANCE SERVICES 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: | 11 Jul 2008 (17 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: | L08000067401 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 NE 15TH AVE, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 590 NE 15TH AVE, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNEY JOHN D | Managing Member | 590 NE 15TH AVE, FORT LAUDERDALE, FL, 33301 |
| VARNEY JOHN D | Agent | 590 NE 15TH AVE, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08204900218 | FORIDA COMPLIANCE SERVICES | EXPIRED | 2008-07-22 | 2013-12-31 | - | 1625 NE 25TH ST, UNIT 2, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 590 NE 15TH AVE, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 590 NE 15TH AVE, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 590 NE 15TH AVE, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
