| Entity Name: | COMPLIANCE MEDS TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE MEDS TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2010 (15 years ago) |
| Document Number: | L10000079832 |
| FEI/EIN Number |
451645612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20855 NE 16th Ave, Miami, FL, 33179, US |
| Mail Address: | 20855 NE 16th Ave, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zonana Moses | Manager | 3727 Northeast 208th Terrace, Aventura, FL, 33180 |
| FOX BRIAN | Manager | 15750 OLD WEDGEWOOD CT, FT MYERS, FL, 33908 |
| MCGINTY A. EDWARD | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 20855 NE 16th Ave, STE C 13, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 20855 NE 16th Ave, STE C 13, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7488497202 | 2020-04-28 | 0455 | PPP | 20855NE 16TH AVE STE C13, Miami, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
