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SSI GLOBAL COMPLIANCE LLC - Florida Company Profile

Company Details

Entity Name: SSI GLOBAL COMPLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSI GLOBAL COMPLIANCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Oct 2024 (5 months ago)
Document Number: L12000006675
FEI/EIN Number 45-4276144

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13735 NW 30th Road, Gainesville, FL, 32606, US
Mail Address: 13735 NW 30th Road, Gainesville, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENDEKOVIC J. THOMAS Authorized Member 13735 NW 30TH ROAD, GAINESVILLE, FL, 32606
BENDEKOVIC RICHARD Manager 6367 DOCKSER TERRACE, FALLS CHURCH, VA, 22041
BENDEKOVIC J. THOMAS Agent 13735 NW 30th Road, Gainesville, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141807 SSI GLOBAL ACTIVE 2024-11-20 2029-12-31 - 13735 NW 30TH RD, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 13735 NW 30th Road, Gainesville, FL 32606 -
CHANGE OF MAILING ADDRESS 2019-01-14 13735 NW 30th Road, Gainesville, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 13735 NW 30th Road, Gainesville, FL 32606 -
LC AMENDMENT AND NAME CHANGE 2012-08-31 SSI GLOBAL COMPLIANCE LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-21
LC Amendment 2024-10-22
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State