COMPLIANCE PAYMENT SERVICES, LLC - Florida Company Profile
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| Entity Name: | COMPLIANCE PAYMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | L13000059325 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2840 WEST BAY DR, BELLEAIR BLUFFS, FL, 33770, US |
| Mail Address: | 2840 WEST BAY DR, BELLEAIR BLUFFS, FL, 33770, US |
| ZIP code: | 33770 |
| City: | Largo |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORWARD SEAN | Manager | 17 OLD LEICESTER RD, WANSFORD PETERSBOROUGH, GB, PE86JR |
| TOMAS GILBERT | Manager | 627 MEHLENBACHER RD, LARGO, FL, 33770 |
| GILBERT TOMAS A | Agent | 627 MEHLENBACHER RD, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 2840 WEST BAY DR, 364, BELLEAIR BLUFFS, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 2840 WEST BAY DR, 364, BELLEAIR BLUFFS, FL 33770 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-07 |
| Florida Limited Liability | 2013-04-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State