| Entity Name: | REGULATORY COMPLIANCE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY COMPLIANCE CONSULTANTS 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: | 08 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | L14000057254 |
| FEI/EIN Number |
46-5378848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 SW 72nd Ave, Miami, FL, 33143, US |
| Mail Address: | 8217 SW 72nd Ave, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO | Member | 8215 SW 72ND AVE, Miami, FL, 33143 |
| Gonzalez Ricardo | Agent | 8215 SW 72nd Ave, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 8217 SW 72nd Ave, Apt 116, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 8217 SW 72nd Ave, Apt 116, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 8215 SW 72nd Ave, Ricardo Gonzalez, Apt 2508, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2019-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | Gonzalez, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-04-09 |
| LC Amendment | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7157067709 | 2020-05-01 | 0455 | PPP | 1545 NW 15Th St Rd 907, Miami, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5896489006 | 2021-05-22 | 0455 | PPS | 1545 NW 15th Street Rd Apt 907, Miami, FL, 33125-1671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
