| Entity Name: | COMPLIANCE QUALITY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE QUALITY SERVICES 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000052952 |
| FEI/EIN Number |
47-1513003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3276 FOX SQUIRREL DR, ORANGE PARK, FL, 32073, US |
| Mail Address: | 3276 FOX SQUIRREL DR, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREIRE HALANA | Manager | 7040 sw 24 st, Miami, FL, 33155 |
| Freire David | Owne | 7040 sw 24 st, Miami, FL, 33155 |
| FREIRE DAVID A | Agent | 7040 sw 24 st, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044809 | OPTIMAL QUALITY SERVICES | EXPIRED | 2016-05-03 | 2021-12-31 | - | 603 ARMSTEAD LOOP, APT 4D, NEWPORT NEWS, VA, 23602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-03 | 3276 FOX SQUIRREL DR, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-03 | 3276 FOX SQUIRREL DR, ORANGE PARK, FL 32073 | - |
| LC NAME CHANGE | 2017-01-27 | COMPLIANCE QUALITY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 7040 sw 24 st, 511, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| LC Name Change | 2017-01-27 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-09-18 |
| Florida Limited Liability | 2014-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
