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COMPLY LLC - Florida Company Profile

Company Details

Entity Name: COMPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLY 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: 05 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000022292
FEI/EIN Number 264413934

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

Address: 1140 NE 7TH AVE, UNIT # 4, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1140 NE 7TH AVE, UNIT #4, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIR IRANY Managing Member 1140 NE 7TH AVENUE, # 4, FORT LAUDERDALE, FL, 33304
MESSIKA OFEK Manager 1140 NE 7TH AVE, FORT LAUDERDALE, FL, 33304
NIR IRANY Agent 1140 NE 7TH AVENUE, UNIT#4, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 1140 NE 7TH AVENUE, UNIT#4, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2011-10-10 1140 NE 7TH AVE, UNIT # 4, FORT LAUDERDALE, FL 33304 -
REINSTATEMENT 2011-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-10 1140 NE 7TH AVE, UNIT # 4, FORT LAUDERDALE, FL 33304 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2009-09-21 - -
LC AMENDMENT 2009-04-13 - -

Documents

Name Date
ANNUAL REPORT 2013-06-12
ANNUAL REPORT 2012-01-03
REINSTATEMENT 2011-10-10
ANNUAL REPORT 2010-05-06
LC Amendment 2009-09-21
LC Amendment 2009-04-13
Florida Limited Liability 2009-03-05

Date of last update: 01 May 2025

Sources: Florida Department of State