| 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. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
