| Entity Name: | THE COMPLIANCE SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE COMPLIANCE SPECIALISTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | L15000195933 |
| FEI/EIN Number |
81-0759220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18321 NW 86th Avenue, Hialeah, FL, 33015, US |
| Mail Address: | 18321 NW 86th Avenue, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO CHRISTIAN | Manager | 18321 NW 86th Avenue, Hialeah, FL, 33015 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 18321 NW 86th Avenue, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 18321 NW 86th Avenue, Hialeah, FL 33015 | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-02 |
| REINSTATEMENT | 2016-10-04 |
| Florida Limited Liability | 2015-11-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303182414 | 0418800 | 2000-04-05 | 518 NE 26TH CT., POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200675270 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-22 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 II |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19100106 F06 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004E |
| Citaton Type | Serious |
| Standard Cited | 19100106 E09 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-20 |
| Current Penalty | 1150.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 11 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F01 II |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01010C |
| Citaton Type | Serious |
| Standard Cited | 19101200 F01 III |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01010D |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 4 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01010E |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 11 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01010F |
| Citaton Type | Serious |
| Standard Cited | 19101200 G02 III |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01010G |
| Citaton Type | Serious |
| Standard Cited | 19101200 G02 VI |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01010H |
| Citaton Type | Serious |
| Standard Cited | 19101200 G02 VIII |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01010I |
| Citaton Type | Serious |
| Standard Cited | 19101200 G02 IX |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 3 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01010J |
| Citaton Type | Serious |
| Standard Cited | 19101200 G02 X |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01010K |
| Citaton Type | Serious |
| Standard Cited | 19101200 G03 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01010L |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01010M |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100141 G02 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100141 G04 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-21 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101025 D02 |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101048 D01 I |
| Issuance Date | 2000-06-15 |
| Abatement Due Date | 2000-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
