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COMPLIANCE CONSULTING GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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