| Entity Name: | GLOBAL COMPLIANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL COMPLIANCE GROUP, 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: | 13 Oct 2014 (11 years ago) |
| Date of dissolution: | 20 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Oct 2014 (11 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 |
| Name | Role | Address |
|---|---|---|
| GIOIA ANTHONY | Managing Member | 372 PUTNAM LN, LAKE MARY, FL, 32746 |
| KANTH SUJAY | Managing Member | 372 PUTNAM LN, LAKE MARY, FL, 32746 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| CALDERON JOSE | Managing Member | 17726 E. BELLBROOK STREET, COVINA, CA, 91722 |
| OLIVER PHILESHIA | Managing Member | 1420 IVY MEADOW DRIVE APT. 1328, CHARLOTTE, NC, 28213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000086576. CONVERSION NUMBER 900000145659 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
