| Entity Name: | TOTAL COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000029925 |
| FEI/EIN Number | 45-0634957 |
| Address: | 1741 NW 104 Avenue, Plantation, FL 33322 |
| Mail Address: | 1741 NW 104 Avenue, Plantation, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL-KONIECZNY, INA | Agent | 1741 NW 104 Avenue, Plantation, FL 33322 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-06 | 1741 NW 104 Avenue, Plantation, FL 33322 | No data |
| LC DISSOCIATION MEM | 2015-05-26 | No data | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
