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COMPLIANCE DIRECTIVES, LLC. - Florida Company Profile

Company Details

Entity Name: COMPLIANCE DIRECTIVES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE DIRECTIVES, 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: 07 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000104551
FEI/EIN Number 052368257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2607 SHEFFIELD DR., DELTONA, FL, 32738
Mail Address: 2607 SHEFFIELD DR., DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ EDWIN Manager 2607 SHEFFIELD DR., DELTONA, FL, 32738
HERNANDEZ LILLIAN Managing Member 2607 SHEFFIELD DR., DELTONA, FL, 32738
HERNANDEZ LILLIAN Agent 2607 SHEFFIELD DR., DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-03-29
Florida Limited Liability 2008-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State