| Entity Name: | COMPLIANCE TECHNOLOGY PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE TECHNOLOGY PARTNERS 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: | 19 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000132901 |
| FEI/EIN Number |
46-4772320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18150 NW 88TH AVENUE RD, REDDICK, FL, 32686 |
| Mail Address: | 18150 NW 88TH AVENUE RD, REDDICK, FL, 32686 |
| ZIP code: | 32686 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCAY CHRISTINE | Managing Member | 18150 NW 88TH AVENUE RD, REDDICK, FL, 32686 |
| HARTLEY CHARLES | Managing Member | 2906 PALMETTO DRIVE, MARTINEZ, GA, 30907 |
| LOCAY CHRISTINE | Agent | 18150 NW 88TH AVENUE RD, REDDICK, FL, 32686 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
