| Entity Name: | BSA COMPLIANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BSA 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000115447 |
| FEI/EIN Number |
453606913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 55TH AVE SW, VERO BEACH, FL, 32968, US |
| Mail Address: | 215 55TH AVE SW, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY CAROL J | Managing Member | 215 55TH AVE SW, VERO BEACH, FL, 32968 |
| HARVEY CAROL J | Agent | 215 55TH AVE SW, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
