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FEDERAL REGULATORY COMPLIANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FEDERAL REGULATORY COMPLIANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERAL REGULATORY COMPLIANCE SERVICES, 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.
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: 14 Dec 2010 (14 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: L10000127963
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3109 GRAND AVENUE, SUITE 424, COCONUT GROVE, FL, 33133, US
Mail Address: 3109 GRAND AVENUE, SUITE 424, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEMBURY CAPITAL, INC. Managing Member -
LINDA GREEN ANGUS Managing Member 3109 GRAND AVENUE, COCONUT GROVE, FL, 331335103
ASHBY TIMOTHY F Agent 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State