| Entity Name: | TOTAL COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL 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. |
| 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: | 10 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000029925 |
| FEI/EIN Number |
450634957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 NW 104 Avenue, Plantation, FL, 33322, US |
| Mail Address: | 1741 NW 104 Avenue, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONIECZNY JUAN J | Managing Member | 9277 W Sunrise Blvd, Plantation, FL, 33322 |
| Esquivel-Konieczny Ina | Managing Member | 1741 NW 104 Avenue, Plantation, FL, 33322 |
| ESQUIVEL-KONIECZNY INA | Agent | 1741 NW 104 Avenue, Plantation, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | - |
| LC DISSOCIATION MEM | 2015-05-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000217455 | ACTIVE | 1000000784268 | BROWARD | 2018-05-25 | 2028-05-30 | $ 377.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-04-28 |
| CORLCDSMEM | 2015-05-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-08 |
| CORLCMMRES | 2012-10-19 |
| ANNUAL REPORT | 2012-04-04 |
| CORLCMMRES | 2012-01-30 |
| Florida Limited Liability | 2011-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
