| Entity Name: | COMPLIANCE MANAGEMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE MANAGEMENT ASSOCIATES, 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: | 04 May 2012 (13 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | L12000060492 |
| FEI/EIN Number |
46-2302239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD., 28th FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 201 SOUTH BISCAYNE BLVD., 28th FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT JASMINA | Managing Member | 201 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| HERBERT STEPHEN L | Director | 201 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 201 SOUTH BISCAYNE BLVD., 28th FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 201 SOUTH BISCAYNE BLVD., 28th FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-05-05 |
| ANNUAL REPORT | 2013-03-18 |
| Florida Limited Liability | 2012-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
