| Entity Name: | S&Y COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&Y 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000073369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15399 SW 21st Ln, MIAMI, FL, 33185, US |
| Mail Address: | 15399 SW 21st Ln, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JORGE SANDRA | Authorized Member | 15399 SW 21st Ln, MIAMI, FL, 33185 |
| SUAREZ JORGE SANDRA | Agent | 15399 SW 21st Ln, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 15399 SW 21st Ln, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 15399 SW 21st Ln, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 15399 SW 21st Ln, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
