| Entity Name: | COMPLIANCE CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE CONSULTING GROUP, 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: | 22 Sep 2008 (16 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: | L08000090099 |
| FEI/EIN Number |
943443119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8337 NW 12TH STREET, 102, MIAMI, FL, 33126 |
| Mail Address: | 8337 NW 12TH STREET, 102, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUCKER ALINE V | Managing Member | 8337 NW 12TH STREET, SUITE 102, MIAMI, FL, 33126 |
| ESPINOSA HEBERTO | Manager | 8337 NW 12TH STREET, SUITE 102, MIAMI, FL, 33126 |
| FORNARIS MARK L | Manager | 8337 NW 12TH STREET, SUITE 102, MIAMI, FL, 33126 |
| DRUCKER ALINE V | Agent | 8337 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 8337 NW 12TH STREET, 102, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| Florida Limited Liability | 2008-09-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
