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PROACTIVE COMPLIANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: PROACTIVE COMPLIANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROACTIVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 14125 SW 167TH TERRACE, MIAMI, FL, 33177, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State