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REGULATORY COMPLIANCE CONSULTANTS LLC

Company Details

Entity Name: REGULATORY COMPLIANCE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 8217 SW 72nd Ave, Apt 116, Miami, FL 33143
Mail Address: 8217 SW 72nd Ave, Apt 116, Miami, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Gonzalez, Ricardo Agent 8215 SW 72nd Ave, Ricardo Gonzalez, Apt 2508, MIAMI, FL 33143

Member

Name Role Address
GONZALEZ, RICARDO Member 8215 SW 72ND AVE, APT 2508 Miami, FL 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 8217 SW 72nd Ave, Apt 116, Miami, FL 33143 No data
CHANGE OF MAILING ADDRESS 2024-09-24 8217 SW 72nd Ave, Apt 116, Miami, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 8215 SW 72nd Ave, Ricardo Gonzalez, Apt 2508, MIAMI, FL 33143 No data
REINSTATEMENT 2019-04-09 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-09 Gonzalez, Ricardo No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2018-04-17 No data No data

Documents

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

Date of last update: 22 Jan 2025

Sources: Florida Department of State