| Entity Name: | COMPLIANCE AUDITING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE AUDITING 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000172264 |
| FEI/EIN Number |
47-2260253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 W KENNEDY BLVD, SUITE 600, TAMPA, FL, 33609 |
| Mail Address: | 4830 W KENNEDY BLVD, SUITE 600, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIUMANO PAUL J | Managing Member | 118 MARINA DEL REY COURT, CLEARWATER BEACH, FL, 33767 |
| LANE CRAIG S | Managing Member | 3505 WEST GRANADA STREET, TAMPA, FL, 33629 |
| FIUMANO PAUL J | Agent | 118 MARINA DEL REY COURT, CLEARWATER BEACH, FL, 33767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079554 | SURGCAP FUNDING | EXPIRED | 2015-07-31 | 2020-12-31 | - | 4830 W KENNEDY BLVD STE 600, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
