| Entity Name: | COMPLIANCE SOLUTIONS CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE SOLUTIONS CONSULTANTS, 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 19 Jan 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | L11000045392 |
| Address: | 9412 ROCKROSE DR., TAMPA, FL, 33647, US |
| Mail Address: | 9412 ROCKROSE DR., TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO KATHALIN | Managing Member | 9412 ROCKROSE DR., TAMPA, FL, 33647 |
| MARTIN MICHELLE | Managing Member | 253 NE 2ND STREET #1909, MIAMI, FL, 33132 |
| CARVALHO KATHALIN | Agent | 9412 ROCKROSE DR., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-01-19 | - | - |
| LC AMENDMENT | 2011-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 9412 ROCKROSE DR., TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | 9412 ROCKROSE DR., TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-11 | 9412 ROCKROSE DR., TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-01-19 |
| LC Amendment | 2011-10-11 |
| Florida Limited Liability | 2011-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
