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SIU COMPLIANCE RESOURCE, LLC - Florida Company Profile

Company Details

Entity Name: SIU COMPLIANCE RESOURCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIU COMPLIANCE RESOURCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2013 (12 years ago)
Date of dissolution: 01 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L13000154044
FEI/EIN Number 27-2048072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8317 GEMINI RD., JACKSONVILLE, FL, 32216
Mail Address: 5800 BEACH BLVD., STE. 203-177, JACKSONVILLE, FL, 32207
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATERSON NANCY Manager 8317 GEMINI RD., JACKSONVILLE, FL, 32216
PATERSON JOHN T Agent 8317 GEMINI RD., JACKSONVILLE, FL, 32216
LOVEJOY JEFF President 32944 NORTHSHIRE CIRCLE, TEMECULA, CA, 92592
PATERSON JOHN T Vice President 8137 GEMINI RD., JACKSONVILLE, FL, 32216
LOVEJOY PAT Manager 32944 NORTHSHIRE CIRCLE, TEMECULA, CA, 92592

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-01
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-12
Florida Limited Liability 2013-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State