| Entity Name: | RM REGULATORY & EXPORT COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RM REGULATORY & EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L14000020746 |
| FEI/EIN Number |
46-4763054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 SE Bella Rd, Port St Lucie, FL, 34984, US |
| Mail Address: | 2951 SE Bella Rd, Port St Lucie, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAFAEL | Authorized Member | 2951 SE Bella Rd, Port St Lucie, FL, 34984 |
| Martinez Rafael | Agent | 2951 SE Bella Rd, Port St Lucie, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094284 | PEDALS & GEARS | EXPIRED | 2015-09-14 | 2020-12-31 | - | 2951 SE BELLA RD, PORT ST LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | Martinez, Rafael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 2951 SE Bella Rd, Port St Lucie, FL 34984 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 2951 SE Bella Rd, Port St Lucie, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 2951 SE Bella Rd, Port St Lucie, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
