| Entity Name: | FINANCIAL COMPLIANCE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL COMPLIANCE CONSULTANTS 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: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000046994 |
| FEI/EIN Number |
46-2450102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17334 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17334 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLETON BLANCA L | Manager | 17334 NW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| M&C ACCOUNTING SERVICES INC | Agent | 8249 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
