PROACTIVE COMPLIANCE GROUP LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | PROACTIVE COMPLIANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 30 Jun 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | L15000132612 |
| FEI/EIN Number | 47-3373334 |
| Address: | 200 BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 14125 SW 167TH TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Cesar | Chief Executive Officer | 14125 SW 167TH TERRACE, NEW YORK, 10031 |
| PEREZ CESAR | Chief Executive Officer | 547 WEST 142ND STREET APT 7, NEW YORK, NY, 10031 |
| Perez Cesar | Agent | 547 WEST 142ND STREET APT 7, NEW YORK, FL, 10031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | Perez, Cesar | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-02 | 200 BISCAYNE BOULEVARD, SUITE 2790, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-10-19 |
| Florida Limited Liability | 2015-08-04 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State