| Entity Name: | COMPLIANCE SYSTEMS AUTOMATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE SYSTEMS AUTOMATION, 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000063500 |
| FEI/EIN Number |
47-2133192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68th Ave, Hialeah, FL, 33015, US |
| Mail Address: | 1951 NW 7th Ave,, MIAMI, FL, 33136, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGUE RONALD A | Managing Member | 18255 NW 68th Ave, Hialeah, FL, 33015 |
| SOFFERMAN PERRY FESQ. | Agent | BECKER & SOFFERMAN, P.A., FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076032 | EFORMIX | EXPIRED | 2015-07-22 | 2020-12-31 | - | 1111 BRICKELL BAY DRIVE, #2312, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 18255 NW 68th Ave, Apt 612, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 18255 NW 68th Ave, Apt 612, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
