| Entity Name: | SOFTWARE COMPLIANCE INSTITUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFTWARE COMPLIANCE INSTITUTE 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: | 27 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (8 years ago) |
| Document Number: | L11000122924 |
| FEI/EIN Number |
453717779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 MAIN STREET SUITE 23, WESTON, FL, 33326 |
| Mail Address: | 1825 MAIN STREET SUITE 23, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EDWIN Y | Managing Member | 4459 FOXTAIL LN, WESTON, FL, 33331 |
| ALVAREZ ADRIANA | Managing Member | 4459 FOXTAIL LN, WESTON, FL, 33321 |
| SANCHEZ EDWIN Y | Agent | 1825 MAIN STREET SUITE 23, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | SANCHEZ, EDWIN Y | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000506932 | TERMINATED | 1000000472225 | BROWARD | 2013-02-15 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
