| Entity Name: | THE COMPLIANCE SOURCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE COMPLIANCE SOURCE, 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: | 03 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000047772 |
| FEI/EIN Number |
272499904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NE 19TH AVE, WILTON MANORS, FL, 33305, US |
| Mail Address: | 2401 NE 19TH AVE, WILTON MANORS, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERVILLE ROBERTA A | Manager | 2401 NE 19TH AVE, WILTON MANORS, FL, 33305 |
| VERVILLE ROBERTA A | Agent | 2401 NE 19TH AVE, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2401 NE 19TH AVE, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2401 NE 19TH AVE, WILTON MANORS, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2401 NE 19TH AVE, WILTON MANORS, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| FEI# | 2010-08-10 |
| Florida Limited Liability | 2010-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
