| Entity Name: | COMPLIANCE INDIVIDUALIZED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE INDIVIDUALIZED 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | L12000138335 |
| FEI/EIN Number |
45-3165502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 W. 11th Street, PANAMA CITY, FL, 32401, US |
| Mail Address: | 1307 CINCINNATI AVENUE, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUBOLO CYNTHIA | President | 1307 CINCINNATI AVENUE, PANAMA CITY, FL, 32401 |
| Bubolo CYNTHIA | Agent | 1307 CINCINNATI AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | Bubolo, CYNTHIA, President | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 215 W. 11th Street, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Bubolo, CYNTHIA | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CONVERSION | 2012-10-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000126319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3596397402 | 2020-05-07 | 0491 | PPP | 1307 Cincinnati Avenue, Panama City, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
