| Entity Name: | CONSUMER COMPLIANCE ANALYSTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSUMER COMPLIANCE ANALYSTS, 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: | 06 Apr 2012 (13 years ago) |
| Document Number: | L12000047283 |
| FEI/EIN Number |
45-5001976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N 29TH AVE,, SUITE 101, Hollywood, FL, 33020, US |
| Mail Address: | 2750 N 29Th Ave, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTON HARRY J | Managing Member | 2750 N 29Th Ave, Hollywood, FL, 33020 |
| Supan Kayla | Authorized Member | 1721 SE 17th Street, Fort Lauderdale, FL, 33316 |
| CATTON HARRY J | Agent | 2750 N 29Th Ave, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 2700 N 29TH AVE,, SUITE 101, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2700 N 29TH AVE,, SUITE 101, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2750 N 29Th Ave, Suite 126, Hollywood, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000108642 | ACTIVE | 0:23-CV-60921 | FLORIDA SOUTHERN DISTRICT | 2025-02-10 | 2030-02-17 | $24,345.75 | PNC BANK, N.A., C/O LAUREN BAIO, 20 F. STREET NW, SUITE 500, WASHINGTON |
| J25000108634 | ACTIVE | 0:23-CV-60921 | FLORIDA SOUTHERN DISTRICT | 2024-07-17 | 2030-02-17 | $88,660.34 | PNC BANK, N.A., C/O LAUREN BAIO, 20 F. STREET NW, SUITE 500, WASHINGTON |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
