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COMPLIANCE COMPANY LLC

Company Details

Entity Name: COMPLIANCE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Jan 2010 (15 years ago)
Date of dissolution: 18 Oct 2010 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2010 (14 years ago)
Document Number: L10000000473
Address: 3131 NE 188TH ST STE 109, MIAMI, FL 33180
Mail Address: 3131 NE 188TH ST STE 109, MIAMI, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERRERO, BERNARDO Agent 3131 NE 188TH ST STE 109, MIAMI, FL 33180

Managing Member

Name Role Address
HERRERO, BERNARDO Managing Member 3131 NE 188TH ST STE 109, MIAMI, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000056273 DREAMED DIAMONDS EXPIRED 2010-06-18 2015-12-31 No data 3131 NE 188TH ST, STE 2910, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-10-18 No data No data
LC NAME CHANGE 2010-05-28 COMPLIANCE COMPANY LLC No data
LC AMENDMENT 2010-01-25 No data No data

Documents

Name Date
LC Voluntary Dissolution 2010-10-18
LC Name Change 2010-05-28
LC Amendment 2010-01-25
Florida Limited Liability 2010-01-04

Date of last update: 25 Jan 2025

Sources: Florida Department of State