| Entity Name: | RISK & COMPLIANCE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK & COMPLIANCE CONSULTING 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 22 Feb 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2011 (14 years ago) |
| Document Number: | L09000012803 |
| FEI/EIN Number |
264212989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 SW 35TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 6321 SW 35TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS NICHOLAS P | Manager | 6321 SW 35TH ST, MIAMI, FL, 33155 |
| FRANCA MELISSA B | Manager | 6321 SW 35TH ST, MIAMI, FL, 33155 |
| SALAS NICHOLAS P | Agent | 6321 SW 35TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-02-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-02-22 |
| ANNUAL REPORT | 2010-01-05 |
| Florida Limited Liability | 2009-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
