| Entity Name: | PEAK COMPLIANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEAK COMPLIANCE SOLUTIONS 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: | 02 Apr 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: | L13000047978 |
| FEI/EIN Number |
46-2433576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19340 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| Mail Address: | 19340 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH PAWAN | Managing Member | 19340 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| SHAH RACHANA | Managing Member | 19340 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| SHAH PAWAN | Agent | 19340 SANDY SPRINGS CIRCLE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
