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TRANSPORTATION COMPLIANCE SERVICES OF FLORIDA, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION COMPLIANCE SERVICES OF FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTATION COMPLIANCE SERVICES OF FLORIDA, L.L.C. 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: 17 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000037710
Address: 40 W NINE MILE ROAD #2, PMB #327, PENSACOLA, FL, 32534
Mail Address: 40 W NINE MILE ROAD #2, PMB #327, PENSACOLA, FL, 32534
ZIP code: 32534
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL DANE Managing Member 40 W NINE MILE ROAD #2, PENSACOLA, FL, 32534
MAXWELL DONNA Agent 40 W NINE MILE ROAD #2, PENSACOLA, FL, 32534

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State