| Entity Name: | COMPLIANCE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE COMPANY 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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 18 Oct 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| HERRERO BERNARDO | Managing Member | 3131 NE 188TH ST STE 109, MIAMI, FL, 33180 |
| HERRERO BERNARDO | Agent | 3131 NE 188TH ST STE 109, MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000056273 | DREAMED DIAMONDS | EXPIRED | 2010-06-18 | 2015-12-31 | - | 3131 NE 188TH ST, STE 2910, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-10-18 | - | - |
| LC NAME CHANGE | 2010-05-28 | COMPLIANCE COMPANY LLC | - |
| LC AMENDMENT | 2010-01-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
