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GLOBAL COMPLIANCE GROUP, LLC

Company Details

Entity Name: GLOBAL COMPLIANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Oct 2014 (10 years ago)
Date of dissolution: 20 Oct 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Oct 2014 (10 years ago)
Document Number: L14000159415
Address: 372 PUTNAM LN, LAKE MARY, FL, 32746, US
Mail Address: 372 PUTNAM LN, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
AMERICAN SAFETY COUNCIL, INC. Agent

Managing Member

Name Role Address
GIOIA ANTHONY Managing Member 372 PUTNAM LN, LAKE MARY, FL, 32746
CALDERON JOSE Managing Member 17726 E. BELLBROOK STREET, COVINA, CA, 91722
OLIVER PHILESHIA Managing Member 1420 IVY MEADOW DRIVE APT. 1328, CHARLOTTE, NC, 28213
KANTH SUJAY Managing Member 372 PUTNAM LN, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-20 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P14000086576. CONVERSION NUMBER 900000145659

Documents

Name Date
Florida Limited Liability 2014-10-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State