| Entity Name: | REGULATORY INTELLIGENCE SERVICES & COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY INTELLIGENCE SERVICES & COMPLIANCE, 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: | 22 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000059091 |
| Address: | 1304 SOUTHWEST 160TH AVE., SUITE 353, SUNRISE, FL, 33326 |
| Mail Address: | 1304 SOUTHWEST 160TH AVE., SUITE 353, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MCCARTHY MICHAEL E | Manager | 1304 SOUTHWEST 160TH AVE., SUITE 353, SUNRISE, FL, 33326 |
| MCCARTHY MICHAEL E | Secretary | 1304 SOUTHWEST 160TH AVE., SUITE 353, SUNRISE, FL, 33326 |
| MCCARTHY MICHAEL E | Treasurer | 1304 SOUTHWEST 160TH AVE., SUITE 353, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-12-19 |
| Florida Limited Liability | 2013-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
