| Entity Name: | CORE COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORE COMPLIANCE SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | L08000102878 |
| FEI/EIN Number |
263690120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91220 Overseas Hwy, #1637, Tavernier, FL, 33070, US |
| Mail Address: | PO Box 1367, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE WENDY | Managing Member | PO Box 1367, Tavernier, FL, 33070 |
| Aguirre Wendy | Agent | 91220 Overseas Hwy, Tavernier, FL, 33070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000156426 | ONE CLEVER MUG | ACTIVE | 2021-11-23 | 2026-12-31 | - | PO BOX 1637, TAVERNIER, FL, 33070 |
| G16000024380 | PARADISE STAGING & REDESIGN | EXPIRED | 2016-03-07 | 2021-12-31 | - | PO BOX 2452, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 91220 Overseas Hwy, #1637, Tavernier, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 91220 Overseas Hwy, #1637, Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 91220 Overseas Hwy, #1637, Tavernier, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Aguirre, Wendy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3048088507 | 2021-02-22 | 0455 | PPS | 107 Tavern Dr N/A, Tavernier, FL, 33070-2624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4736457110 | 2020-04-13 | 0455 | PPP | 107 Tavern Drive, Tavernier, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
