| Entity Name: | REGULATORY INTELLIGENCE SERVICES & COMPLIANCE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Document Number: | L13000101093 |
| FEI/EIN Number | 46-3594942 |
| Address: | 8125 SW 17TH TER, MIAMI, FL 33155 |
| Mail Address: | 8125 SW 17TH TER, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYI, ALICIA A | Agent | 8125 SW 17TH TER, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| MAYI, ALICIA A | Manager | 8125 SW 17TH TER, MIAMI, FL 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000011143 | RISC CONSULTANTS LLC | ACTIVE | 2024-01-19 | 2029-12-31 | No data | 8125 SW 17TH TER, MIAMI, FL, 33155 |
| G19000099558 | RISC COMPASS | ACTIVE | 2019-09-11 | 2029-12-31 | No data | 8125 SW 17TH TER, MIAMI, FL, 33155 |
| G18000011668 | ALI OF ALL TRADES | EXPIRED | 2018-01-22 | 2023-12-31 | No data | 8125 SW 17TH TER, MIAMI, FL, 33155 |
| G13000092582 | RISC CONSULTANTS, LLC | EXPIRED | 2013-09-18 | 2018-12-31 | No data | 8125 SW 17TH TER, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
