| Entity Name: | WEINSTEIN COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEINSTEIN COMPLIANCE CONSULTING, 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 17 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L14000171021 |
| FEI/EIN Number |
47-2308594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12413 WOODLANDS CIR, DADE CITY, FL, 33525 |
| Mail Address: | 12413 WOODLANDS CIR, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLBIZ AGENTS, LLC | Agent | - |
| WEINSTEIN MARTIN J | Managing Member | 12413 WOODLANDS CIR, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 800 Ocala Rd, Ste 300-271, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
