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