| Entity Name: | COMPLIANCE TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE 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: | 25 Feb 2011 (14 years ago) |
| Document Number: | L11000024172 |
| FEI/EIN Number |
275384033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2966Ortona Locks Rd, Moore Haven, FL, 33471, US |
| Mail Address: | 2966Ortona Locks Rd, Moore Haven, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY SCOTT Moore H | Managing Member | 2966Ortona Locks Rd, Moore Haven, FL, 33471 |
| BERRY WANDA Moore H | Manager | 2966Ortona Locks Rd, Moore Haven, FL, 33471 |
| BERRY RICHARD Moore H | Manager | 2966Ortona Locks Rd, Moore Haven, FL, 33471 |
| Berry Christopher MMoore H | Manager | 2966Ortona Locks Rd, Moore Haven, FL, 33471 |
| Berry Wanda | Agent | 2966Ortona Locks Rd, Moore Haven, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 2966Ortona Locks Rd, Moore Haven, FL 33471 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 2966Ortona Locks Rd, Moore Haven, FL 33471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2966Ortona Locks Rd, Moore Haven, FL 33471 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Berry, Wanda | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
